We reported last week that Standard Chartered could face a possible $1.5 billion fine after US regulators engaged in negotiations with the bank into whether it had processed US dollar transactions for Iranian entities after entering into a US Deferred Prosecution Agreement (DPA) in 2012. This week, US prosecutors have now informed Standard Chartered that criminal charges may be brought…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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
United States