By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

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...

Subscribe for full access

Regimes / Regions

Sanctioning States

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.

More