Report on Federal Aviation Administration’s sanctions approach

The US Government Accountability Office (GAO) has published a report to Congress on the Federal Aviation Administration’s (FAA) identification of and responsiveness to fraud and abuse risks in aircraft registration. Amongst other things, the report found that the FAA “does not proactively obtain or use OFAC data to detect (1) blocked aircraft, (2) entities or individuals subject to sanctions, and …

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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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