OFAC civil monetary penalties to increase

17 June 2019

OFAC civil monetary penalties to increase

OFAC has made regulatory amendments to account for inflation on the maximum amount of civil monetary penalties (CMP) that can be imposed for sanctions violations. Existing and new maximum CMP amounts: Trading with the...

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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 & Peters and as a prosecutor...

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