On 23 December 2021, the US Treasury’s Office of Foreign Assets Control (OFAC) announced that TD Bank, N.A. has agreed to pay $115,005.04 to settle its potential civil liability for violations of the North Korea Sanctions Regulations and the Foreign Narcotics Kingpin Sanctions Regulations. Enforcement Release. The first allegation is that, between December 2016 and August 2018, TD Bank maintained …
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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 &...
North Korea
United States