Saturday 6 March 2021 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
On 3 September 2014, the US Department of Treasury announced that Citigroup Inc. had agreed to remit $217,841 to settle potential civil liability resulting from eight apparent violations of sanction regulations implemented by the Office of Foreign Assets Control (OFAC). Citi Penang processed four export bill collection applications totalling $638,074.15 on behalf of Citibank, involving the shipment of goods to...
Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...
See profile for Maya Lester QC >