OFAC agrees settlements with Acteon for Cuba and Iran sanctions violations

12 April 2019

Two settlements of $227,500 and $213,866, respectively, have been agreed between OFAC and the Acteon Group, a subsea service provider in the oil and gas industry. See OFAC Notice and Enforcement Information. (1) Acteon...

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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.