By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Wells Fargo to pay $97.8 million over European bank’s use of software to violate sanctions

31 March 2023

Wells Fargo to pay $97.8 million over European bank’s use of software to violate sanctionsDW labs Incorporated/Shutterstock.com

The US Federal Reserve Board yesterday announced that it had fined Wells Fargo & Co. $67.8 million for the firm's unsafe or unsound practices relating to historical inadequate oversight of sanctions compliance risks at...

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Regimes / Regions

Sanctioning States

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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