OFAC and e.l.f Cosmetics reach $996k settlement over N.Korea sanctions violations

31 January 2019

Today (31 January), OFAC announced a $996,080 settlement with e.l.f Cosmetics Inc (Oakland, California), to settle its potential civil liability for 156 apparent violations of the North Korea Sanctions Regulations. Specifically, e.l.f Cosmetics Inc...

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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.