The Undersecretary for the US Commerce Dept’s Bureau of Industry and Security (BIS) has vacated a civil penalty of $31,425,760 recommended by the Administrative Law Judge (ALJ) against Nordic Maritime Pte Ltd, a Singapore-based marine seismic and offshore services company, and its chairman. See Notice. Nordic Maritime admitted knowingly exporting and using US-origin maritime survey equipment without a licence in …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...