By Maya Lester KC & Michael O’Kane

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

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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 &...

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