By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC enters into $800k settlement with First Bank SA & JC Flowers & Co.

31 August 2021

OFAC enters into $800k settlement with First Bank SA & JC Flowers & Co.

OFAC has announced that Romania-based First Bank SA and its US parent company JC Flowers & Co. have agreed to pay $862,318 to settle potential liability for violations of the Iranian Transactions and Sanctions...

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Regimes / Regions

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...

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