OFAC reaches $345k settlement agreement with Atradius Trade Credit Insurance

19 August 2019

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...

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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.