Murad LLC, a cosmetics company based in California, yesterday agreed to pay $3,334,286 to settle its potential civil liability for an apparent violation of OFAC sanctions on Iran (notice, enforcement release, settlement agreement). This apparent violation resulted from the company’s participation in a conspiracy to engage in the unauthorized export of goods and services from the United States to Iran …
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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 &...
Iran
United States