OFAC agrees $400k settlement with Western Union

10 June 2019

OFAC agrees $400k settlement with Western Union

Last week (7 June), OFAC announced a $401,697 settlement with Western Union Financial Services of Denver, Colorado to settle 4,977 apparent violations of the Global Terrorism Sanctions Regulations. Between December 2010 to March 2015,...

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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...