OFAC & Delaware DOJ sign memorandum of understanding

OFAC has agreed a memorandum of understanding with the Delaware Department of Justice, which aims to improve compliance and transparency, and to facilitate coordinated investigations. OFAC Director Andrea Gacki said that the MOU will allow OFAC and the State of Delaware to enforce sanctions programmes, and to close down and disrupt illicit activities in Delaware more efficiently. Delaware’s Attorney General …

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 >