OFAC enters into settlement with Credit Agricole S.A. subsidiaries

1 October 2022

OFAC enters into settlement with Credit Agricole S.A. subsidiariesJPstock/Shutterstock.com

On 26 September 2022, OFAC announced that CA Indosuez Switzerland S.A. (CAIS), an indirect subsidiary of Credit Agricole Corporate and Investment Bank (CACIB), had agreed to remit $720,258 to settle its potential civil liability...

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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...

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