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OFAC has announced that an unnamed US national (US-Person 1) has agreed to pay $5,000 to settle their liability for 24 violations of the Foreign Narcotics Kingpin Sanctions Regulations (FNKSR), which occurred between October 2015 and August 2016. See Notice and Web Notice. At the time of the transactions, US-Person 1 was a civilian in the US Army stationed at …
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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 &...
United States