Thursday 7 July 2022 | About Us | Contact Us | Register for free email alerts Subscribe for full access Login
New claim against Standard Chartered for sanctions violations
We reported in April that Standard Chartered had agreed a $1.1bn settlement with OFAC and various other US and UK authorities for sanctions violations relating to Burma/Myanmar, Cuba, Iran, Sudan, and Syria (see previous blog). The bank is now subject to a new civil claim, brought by a former senior employee of Standard Chartered and one other, which alleges that …
Iran
Sudan
Syria
Burma / Myanmar
United StatesAbout Maya Lester QC
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...