OFAC announces 2 fines for violations of Iran and Cuba sanctions

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...

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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.