US Department of the Treasury’s Office of Foreign Assets Control $78,750 settlement with S&P Global, Inc.

On 1 April 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced that it had concluded a $78,750 settlement with S&P Global, Inc. (“S&P Global”) a New York-based company that provides business information and financial analytics. The Company has agreed to settle its potential civil liability for apparent violations of the Ukraine-Related Sanctions Regulations, 31 …

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About Maya Lester QC

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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...

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