By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Bank of Tokyo agrees extra $315 million settlement for US sanctions violations

21 November 2014

Bank of Tokyo agrees extra $315 million settlement for US sanctions violations

On 18 November 2014, the Bank of Tokyo Mitsubishi UFJ (BTMU) agreed to pay a $315 million penalty and sanction two employees for misleading regulators over its transactions with Iran, Burma and Sudan in...

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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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