OFAC and Atradius Trade Credit Insurance have agreed a settlement of $345,315 to settle ATCI’s civil liability for 2 violations of the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. Part 598. In 2016, OFAC designated Grupo Wisa and the Soho Mall Panama under the Kingpin Act (see post). ATCI was instructed by an American cosmetics company to collect a $5.7m …
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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