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 Regulations (CACR). The prohibited transactions had a total value of $285,760. Between 2010 and 2015, Generali served as a provider for 2 Canadian insurers that offered …

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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...

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