The US Treasury’s Office of Foreign Assets Control (OFAC) has released a new format for its non-Specially Designated Nationals sanctions lists that is intended to make them more efficient for governments to use, simplify compliance, and ensure “maximum flexibility” for sanctions list creators. The new format expands the range of information that can be recorded in a sanctions listing, including…...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
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