By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC agrees $5.86m settlement with Generali Global Assistance

2 October 2020

OFAC agrees $5.86m settlement with Generali Global Assistance

OFAC has announced that Generali Global Assistance, Inc. (GGA), a New York-incorporated travel assistance services company, has agreed to pay $5,864,860 to settle its civil liability for 2,593 violations of the Cuban Assets Control...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

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...

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