US report on sanctions penalties

The US Government Accountability Office (GAO), an independent monitor of federal government spending, has published a report on the fines and penalties imposed on financial institutions for violations of US sanctions and other financial crime regulations. The report states that, between January 2009 and December 2015, around $12bn of fines, penalties, and forfeitures were assessed…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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