By Maya Lester KC & Michael O’Kane

OFAC & Apple Inc agree $466k settlement over violations of Kingpin sanctions regulations

OFAC has announced that Apple Inc has agreed to pay $466,912 to settle its civil liability for violations of the Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598. Apple dealt in the property / interests in property of SIS, a Slovenian software company designated as a significant foreign narcotics trafficker for its involvement in international steroid trafficking, from February …

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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