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 New York State Department of Financial Services (NYDFS) and $58m to the Federal Reserve, and Deutsche Bank are also required to install an independent monitor in…...
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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...
Iran
Syria
Sudan
United States