OFAC settlement with Toll Holding Ltd

26 April 2022

OFAC settlement with Toll Holding LtdBill Perry/Shutterstock.com

OFAC has announced a settlement with Toll Holdings Limited (Toll), an international freight forwarding and logistics company headquartered in Melbourne, Australia. Toll agreed to remit $6,131,855 to settle its potential civil liability for 2,958...

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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...