Standard Chartered may be fined $1.5bn for Iran violations

2 October 2018

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...

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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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