By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC announces settlement with Alliance Steel Inc

20 April 2021

OFAC announces settlement with Alliance Steel Inc

OFAC have announced a settlement with Alliance Steel Inc which has agreed to pay $435,003 to settle its potential civil liability for “61 apparent violations of OFAC regulations related to its importation of engineering...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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