By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

Wells Fargo to pay $97.8 million over European bank’s use of software to violate sanctions

31 March 2023

Wells Fargo to pay $97.8 million over European bank’s use of software to violate sanctions

The US Federal Reserve Board yesterday announced that it had fined Wells Fargo & Co. $67.8 million for the firm's unsafe or unsound practices relating to historical inadequate oversight of sanctions compliance risks at...

Subscribe for full access Login

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...

More

Footer