By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Citigroup settles breach of us sanctions regulations

4 September 2014

Citigroup settles breach of us sanctions regulations

On 3 September 2014, the US Department of Treasury announced that Citigroup Inc. had agreed to remit $217,841 to settle potential civil liability resulting from eight apparent violations of sanction regulations implemented by the...

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Regimes / Regions

Sanctioning States

Maya Lester KC
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...

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