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UK: LIBOR and the transition to SONIA

www.whitecase.com/publications/alert/libor-and-transition-sonia-compounding-problem www.slaughterandmay.com/media/2537546/transforming-interest-rate-benchmarks.pdf mcmillan.ca/The-Phase-Out-of-LIBOR-A-Primer bit.ly/2msYZ8D 0
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US: OFAC settles with UK Bank for Complex Payment Structures circumventing Sanctions

www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/ofac-reaches-settlement-agreement-with-uk-bank-for-complex-payment-structures-used-to-circumvent-us-sanctions?id=29806 buckleyfirm.com/blog/2019-09-19/ofac-settles-london-bank-sudanese-sanctions-violations www.steptoe.com/en/news-publications/ofacs-case-against-british-arab-commercial-bank-and-offshore-use-of-the-us-dollar.html 0
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