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 …
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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...