OFAC agrees $400k settlement with Western Union

10 June 2019

Last week (7 June), OFAC announced a $401,697 settlement with Western Union Financial Services of Denver, Colorado to settle 4,977 apparent violations of the Global Terrorism Sanctions Regulations. Between December 2010 to March 2015,...

Subscribe for full access

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