BNP Paribas sentenced after pleading guilty to conspiring to breach US sanctions

3 May 2015

BNP Paribas sentenced after pleading guilty to conspiring to breach US sanctions

We reported in July last year (see previous blog here) that BNP Paribas had pleaded guilty to conspiring between 2004 and 2014 to violating the International Emergency Economic Powers Act and the Trading with...

Subscribe for full access Login

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...

More

Footer