OFAC fines COSL Singapore for violating US sanctions on Iran

29 August 2017

OFAC has announced a $415,350 settlement with Singaporean oilfield services company COSL Singapore, in respect of 55 apparent violations of US sanctions on Iran. COSL Singapore, through its subsidiary companies, is said to have...

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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.