By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC changes approach to cross-agency penalties

19 June 2019

OFAC changes approach to cross-agency penalties

OFAC is changing how it calculates penalties in US sanctions investigations involving multiple enforcement agencies. Previously, companies have paid OFAC’s fines to other federal agencies in multi-agency settlements, and these were credited by the...

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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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