By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Barclays pays $2.5m for apparent US sanctions violations

10 February 2016

Barclays pays $2.5m for apparent US sanctions violations

Barclays Bank Plc has agreed with OFAC a $2,485,890 settlement of its potential civil liability in connection with 159 apparent violations of US sanctions on Zimbabwe. Barclays is said to have processed the prohibited...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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