OFAC has announced a $1,869,144 settlement with Stanley Black & Decker and its foreign subsidiary Jiangsu Guoqiang Tools (GQ) to settle its potential civil liability for 23 apparent violations of the Iranian Transactions and Sanctions Regulations, (31 C.F.R. part 560). See OFAC Notice and US Treasury Enforcement Information. Between June 2013 and December 2014, GQ “exported and attempted to export…...
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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 &...
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Iran
United Kingdom