By Maya Lester KC & Michael O’Kane

OFAC agrees $583k settlement with Deutsche Bank US

OFAC has announced 2 settlements with Deutsche Bank Trust Company Americas (DBTCA) totalling $583,100, which resolve investigations into violations of Ukraine Related Sanctions Regulations, 31 CFR part 589 (URSR), and Executive Order 13685. See Notice and web notice. Settlement 1 DBTCA has agreed to pay $157,500 for processing a large payment ($28.8 million) through the US financial system which related to …

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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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