By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues data delivery standards guidance

27 February 2019

OFAC issues data delivery standards guidance

The USA issued updated guidance yesterday (26 February 2019) on Data Delivery Standards from OCE (the office responsible for conducting US civil enforcement investigations in cases of apparent sanctions violations). See OFAC Notice. The...

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Sanctioning States

By Maya Lester KC

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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