Cartier reaches settlement with OFAC for violating the Foreign Narcotics Kingpin Sanctions Regulations

5 October 2017

Cartier reaches settlement with OFAC for violating the Foreign Narcotics Kingpin Sanctions Regulations

French retailer Cartier has agreed to pay OFAC $334,800 to settle allegations that it had violated the Foreign Narcotics Kingpin Sanctions Regulations when it exported four shipments of jewellery to Shuen Wai Holding Limited...

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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 rights & civil liberties. She has a particular expertise in sanctions...

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