By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC settlement for Iran sanctions violations

10 December 2021

OFAC settlement for Iran sanctions violations

OFAC has announced that an unnamed person has agreed to pay $133,860 to settle potential civil liability for 4 violations of the Iranian Transactions and Sanctions Regulations. Notice. The allegation is that, between February...

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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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