OFAC increases maximum civil monetary penalties for sanctions violations

17 March 2021

OFAC increases maximum civil monetary penalties for sanctions violations

OFAC has published a final rule to adjust for inflation the maximum amount of civil monetary penalties (CMP) that can be imposed for sanctions violations, as required under the Federal Civil Penalties Inflation Adjustment...

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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 & Peters and as a prosecutor...

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