OFAC has announced a $75,375 settlement with Haverly Systems to settle its potential civil liability for two apparent violations of the Ukraine Related Sanctions Regulations. According to OFAC, between May 2016 to January 2017, Haverly transacted or dealt in new debt of greater than 90 days maturity of JSC Rosneft, a Russian energy firm identified on the Sectoral Sanctions Identifications…...
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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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United States