By Maya Lester KC & Michael O’Kane

Standard Chartered may be fined $1.5bn for Iran violations

In July 2018, US regulators gave Standard Chartered a further 5-month extension to its US Deferred Prosecution Agreement (DPA), and the bank said it would continue to cooperate with the US sanctions investigation into whether the bank had processed US dollar transactions for Iranian entities after the DPA was signed in 2012. Standard Chartered is now responding to preliminary findings…...

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About Maya Lester KC

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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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