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 services from an Iranian engineering company” (OFAC web notice). Between October 2013 and October 2018, Alliance Steel Inc, a US designer and manufacturer of prefabricated steel …
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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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