By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US reaches settlement agreement with financial institution and its subsidiary for apparent violations of Russia sanctions

29 July 2024

US reaches settlement agreement with financial institution and its subsidiary for apparent violations of Russia sanctionsTupungato_Shutterstock

OFAC has announced a $7,452,501 settlement with State Street Bank and Trust Company (State Street) on behalf of itself and its subsidiary, Charles River Systems, Inc. (Charles River). State Street and Charles River faced...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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