By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC agrees $1.86m settlement with Stanley Black & Decker

28 March 2019

OFAC agrees $1.86m settlement with Stanley Black & Decker

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...

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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...

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