We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

UK Issues First-Ever Fine For Financial Sanctions Breaches

Law360, London (February 25, 2019, 8:13 PM GMT) -- A British bank has been hit with the country's first-ever fine for breaching financial sanctions regulations after it handled money belonging to a person targeted following the Egyptian revolution, the U.K.'s...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.