By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

White Birch settlement with OFAC for violating Sudan sanctions

6 October 2017

White Birch settlement with OFAC for violating Sudan sanctions

BD White Birch Investment LLC (White Birch USA), a company headquartered in Greenwich, Connecticut, has agreed to pay OFAC $372,465 to settle allegations that it violated the Sudanese Sanctions Regulations by having facilitated the...

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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...

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