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OFAC has published a framework on the essential components of a sanctions compliance programme for foreign and domestic entities that conduct business in or with the United States, with US persons or use US-origin goods or services. The framework outlines how OFAC will assess these components when evaluating apparent violations, and provides analysis of common causes of violations. OFAC Notice....
Maya Lester QC is a senior barrister (Queen’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. The legal directories say she is the...
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