By Maya Lester KC & Michael O’Kane

US Federal Appeals Court overrules District Court judge on sanctions DPA

A federal appeals court in the US has overruled a federal district court judge who refused to approve a DPA between the Department of Justice and Fokker Services in relation to apparent violations of US sanctions on Iran, Sudan, and Burma worth around $21m in revenue (decision here). The settlement, comprising a $10.5m forfeiture and $10.5m civil fine, was described...

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IranIran SudanSudan Burma / MyanmarBurma / Myanmar United StatesUnited States

About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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