On 26 September 2022, OFAC announced that CA Indosuez Switzerland S.A. (CAIS), an indirect subsidiary of Credit Agricole Corporate and Investment Bank (CACIB), had agreed to remit $720,258 to settle its potential civil liability for apparent violations of the US’ Cuba, Russia, Iran, Sudan and Syria sanctions regimes. Notice & Enforcement Release. Between April 2013 to April 2016, CAIS allowed …
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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...
Russia
Iran
Sudan
Syria
United States