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OFAC $870k settlement with MID-SHIP Group
OFAC has reached a $871,837 civil settlement with MID-SHIP Group for five apparent violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations. OFAC Notice, Settlement Agreement and Enforcement Information. The settlement alleges that in 2011, MID-SHIP, acting as a ship broker, processed funds transfers totalling $472,861 relating to payments associated with blocked vessels identified on OFAC’s SDN list as...
United StatesAbout Michael O'Kane
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
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