Corrected. On 27 September 2021, OFAC announced settlements agreements with 2 entities over apparent violations of US sanctions. Notice. Cameron International Corporation Cameron International Corporation, a Texas-based supplier of goods and services to the oil and gas industries, has agreed to pay $1,423,766 to settle its potential civil liability for apparent violations of Directive 4 issued pursuant to Executive Order …
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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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