18.97.9.168 OFAC fines AIG for US sanctions violations | Global Sanctions

OFAC fines AIG for US sanctions violations

24 July 2017

OFAC fines AIG for US sanctions violations
18.97.9.168

At the end of last month, OFAC fined US insurance and financial services company AIG $148,698 for violating US sanctions on Cuba, Iran, and Sudan. OFAC said that although AIG’s compliance programme included recommendations...

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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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