By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues Finding of Violation to BBVA Compass

28 July 2016

OFAC issues Finding of Violation to BBVA Compass

OFAC has issued a Finding of Violation to BBVA Compass (Compass), a US-based financial holding company, for violations of the Foreign Narcotics Kingpin Sanctions Regulations. On 12 June 2013, OFAC designated two members of...

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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...

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