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16 January 2017
OFAC has announced two settlement agreements relating to violations of US sanctions on Iran and Cuba. Aban Offshore Limited Aban has agreed to pay $17,500 for violating US sanctions on Iran in 2008 when...
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor.