It has been reported that OFAC has concluded its investigation into HB Fuller, an adhesives manufacturer based in Minnesota. An investigation was conducted after HB Fuller disclosed that it may have breached US Iran sanctions by reselling hygiene products to Iran via customers of its subsidiaries in Turkey and India. According to its January Securities and Exchange Commission filing, OFAC …
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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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