By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC & Delaware DOJ sign memorandum of understanding

7 September 2020

OFAC & Delaware DOJ sign memorandum of understanding

OFAC has agreed a memorandum of understanding with the Delaware Department of Justice, which aims to improve compliance and transparency, and to facilitate coordinated investigations. OFAC Director Andrea Gacki said that the MOU will...

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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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