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OFAC has made regulatory amendments to account for inflation on the maximum amount of civil monetary penalties (CMP) that can be imposed for sanctions violations. Existing and new maximum CMP amounts: Trading with the Enemy Act (TWEA): existing – $86,976; new – $89,170 International Emergency Economic Powers Act (IIEPA): existing $295,141; new – $302,584 Antiterrorism and Effective Death Penalty Act...
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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 &...
United States