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OFAC has removed Milenko Vracar and Privredna Banka Sarajevo AD from its list of Specially Designated Nationals. They were listed under its Balkans sanctions regime. It has also updated the Counter-Terrorism listing of Adham Tabaja, who was listed yesterday (see previous blog), to amend his date of birth to 24 October 1967, where previously it read 24 October 1697. The...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Terrorism
United States