Flex discloses potential breaches of US sanctions

Flex, a Singapore-based electronics company, has disclosed in a US Securities and Exchange Commission (SEC) filing that it has commenced an investigation into potential violations of US sanctions in certain Flex-affiliated companies outside of the US. The filing says Flex expects to complete the investigation and report to OFAC by 31 March 2021 (the end of the second quarter of …

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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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