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Shruti Hiremath

Shruti Hiremath

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Editor, Competition Law Journal

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Content

Total articles 1

  • UK Office of Financial Sanctions Implementation Imposes First Substantial Fine | Lexology

    By Tobias Caspary, Jacobson LLP, Shruti Hiremath| Lexology Verified On 18 February 2020, the Economic Secretary to the Treasury ("Minister") upheld the Office of Financial Sanctions Implementation's ("OFSI")1 imposition of a substantial penalty on Standard Chartered Bank ("SCB"), a UK based international bank, for its violation of European Union ("EU") sanctions rules. SCB's violation entailed granting loans to a majority owned subsidiary of a Russian sanctioned bank.

    By Tobias Caspary, Jacobson LLP, Shruti Hiremath · Lexology

    Apr. 07, 2020

  • UK Office of Financial Sanctions Implementation Imposes First Substantial Fine | Lexology

    By Tobias Caspary, Jacobson LLP, Shruti Hiremath| Lexology Verified On 18 February 2020, the Economic Secretary to the Treasury ("Minister") upheld the Office of Financial Sanctions Implementation's ("OFSI")1 imposition of a substantial penalty on Standard Chartered Bank ("SCB"), a UK based international bank, for its violation of European Union ("EU") sanctions rules. SCB's violation entailed granting loans to a majority owned subsidiary of a Russian sanctioned bank.

    By Tobias Caspary, Jacobson LLP, Shruti Hiremath · Lexology

    Apr. 07, 2020

As seen in

Company Info

Competition Law Journal

London, England, United Kingdom

+44 20 7600 1200