We reported in July last year (see previous blog here) that BNP Paribas had pleaded guilty to conspiring between 2004 and 2014 to violating the International Emergency Economic Powers Act and the Trading with the Enemy Act. It has now been sentenced for these offences, ie conspiring to breach US sanctions by processing billions of dollars’ of transactions through the…...
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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...
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