By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

PayPal agrees $7.6m settlement with OFAC for sanctions violations

26 March 2015

PayPal agrees $7.6m settlement with OFAC for sanctions violations

Yesterday, the US Treasury’s Office of Foreign Assets Control (OFAC) published a settlement agreement with PayPal totalling $7,658,300, in settlement of PayPal’s potential civil liability for 486 apparent sanctions violations. The US Treasury announced...

Subscribe for full access Login

Sanctioning States

Michael O'Kane
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...

More

Footer