Mega International Commercial Bank, headquartered in Taipei, has disclosed in a US Securities and Exchange Commission filing that OFAC is investigating payments between Iran and Taiwan that may have been processed through its New York branch’s clearing mechanism between October 2011 to October 2018. According to the filing, the bank self-disclosed the issue to OFAC, and as of the reporting …
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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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United States