By Maya Lester KC & Michael O’Kane

OFAC & Park Strategies reach settlement for violations of terrorism sanctions

OFAC have announced that Park Strategies, a lobbying firm located in New York, has agreed to pay $12,150 to settle civil liability for violations of the Global Terrorism Sanctions Regulations 31 C.F.R. part 594 (GTSR). Between August and November 2017, Park Strategies entered into a contract and received payment for the provision of lobbying services for Al-Barakaat Group of Companies, …

TerrorismTerrorism United StatesUnited States

About Maya Lester KC

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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...

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