By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC announces settlement with British Arab Commercial Bank

18 September 2019

OFAC announces settlement with British Arab Commercial Bank

OFAC has reached a settlement of $4m with British Arab Commercial Bank (BACB), a commercial bank based in London, UK, with “no offices, business or presence under the US jurisdiction”. BACB processed 72 bulk...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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