By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC announces settlement agreements with Newmont Corporation and Chisu International Corporation

22 April 2022

OFAC announces settlement agreements with Newmont Corporation and Chisu International Corporationchristianthiel.net/Shutterstock.com

On 21 April 2022, OFAC announced a $141,442 settlement with Newmont Corporation (“Newmont”). The latter has agreed to settle potential civil liability for four apparent violations of the Cuban Assets Control Regulations (CACR), 31...

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Maya Lester KC
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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