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1 May 2020
OFAC has made a Finding of Violation to American Express Travel Related Services Company (Amex) for violations of the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. Part 544. OFAC determined that Amex...
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 rights & civil liberties. She has a particular expertise in sanctions.