By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

$1.1bn settlement agreed with Standard Chartered Bank

10 April 2019

$1.1bn settlement agreed with Standard Chartered Bank

A $1.1bn settlement has been agreed with Standard Chartered Bank and OFAC, “federal, state, local and United Kingdom partners” to settle SCB’s civil liability for violations of economic sanctions relating to Burma, Cuba, Iran,...

Subscribe for full access Login

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...

More

Footer