By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US settlement agreement for 82 breaches of Cuba and Iran sanctions

16 December 2024

US settlement agreement for 82 breaches of Cuba and Iran sanctionsDelpixel/Shutterstock.com

OFAC has announced a $257,690 settlement with C.H. Robinson International Inc. for 82 apparent violations of sanctions against Cuba and Iran. Between 2018 and 2022, 5 of CHR’s non-US subsidiaries are said to have...

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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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