ProfessionalsSylvia Sui

Sylvia Sui

Associate

Associate

Tel: +1-212-373-3947
Fax: +1-212-492-0947
emailxsui@paulweiss.com

email+1-212-373-3947

New York

1285 Avenue of the Americas
New York, NY 10019-6064
Fax: +1-212-492-0947

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Practices
Litigation

Education

J.D., Harvard Law School
cum laude

B.S., Duke University
magna cum laude

Bar Admissions

New York

Practices:
Litigation

Education

J.D., Harvard Law School
cum laude

B.S., Duke University
magna cum laude

Bar Admissions

New York

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Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action

UAE-based Mashreqbank, PSC recently reached a $100 million multi-agency resolution with the New York DFS, the Fed and OFAC concerning violations of the now-repealed Sudan-related sanctions. The monetary penalty is the highest in a…

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