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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...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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