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 QC

Maya Lester QC

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 rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

See profile for Maya Lester QC >