OFAC announces $5,000 settlement with ex-US Army employee

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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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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