BIS remands $31m civil penalty against Nordic Maritime

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 …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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