By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US may charge 2 former StanChart employees over Iran sanctions violations

8 October 2018

US may charge 2 former StanChart employees over Iran sanctions violations

We reported last week that Standard Chartered could face a possible $1.5 billion fine after US regulators engaged in negotiations with the bank into whether it had processed US dollar transactions for Iranian entities...

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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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