By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

BNP Paribas settles claim of US sanctions violations

2 July 2014

BNP Paribas settles claim of US sanctions violations

BNP Paribas, France's largest bank, yesterday agreed with the US Department of Justice that it would pay a fine of $8.79 billion and plead guilty to the crimes of conspiring to violate the International Emergency...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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