OFAC has announced that Amazon has agreed to pay $134,523 to settle civil liability for violations of multiple US sanctions programmes, which occurred as a result of deficiencies in Amazon’s sanctions screening processes. Between November 2011 to October 2018, Amazon sold goods and services to (1) people/entities listed as specially designated nationals; (2) to people/entities located in Crimea, Iran and …
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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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