By Maya Lester KC & Michael O’Kane

OFAC settlement with Tango Card & instant payment compliance guidance

OFAC last week announced that Tango Card, a Seattle-based company that supplies and distributes gift cards, has agreed to pay $116,048.60 to settle its potential civil liability arising from the transmission of 27,720 gift cards and promotional debit cards (totalling $386,828) to individuals with email / IP addresses associated with Cuba, Iran, Syria, North Korea or Crimea. The transmissions are …

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About Maya Lester KC

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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...

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