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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By Michael O'Kane

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...

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Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

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

Country regimes

Thematic regimes

Expired regimes

Sanctions regime

Sanctioning state

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

Regimes / Regions

Sanctioning States

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