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28 May 2019
OFAC has issued a Finding of Violation to State Street Bank and Trust Co. for violations of the Iranian Transactions and Sanctions Regulations. OFAC determined that the bank's conduct constituted violations of the prohibition...
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.