By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US fines Deutsche Bank $258m for sanctions violations

12 November 2015

US fines Deutsche Bank $258m for sanctions violations

Deutsche Bank (DB) has been fined $258m for conducting transactions on behalf of Iran, Syria, Sudan, and certain designated entities in violation of US sanctions.  Of the total fine, $200m is owed to the...

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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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