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10 June 2015
OFAC has designated 3 people and 4 companies connected to Hizballah as Specially Designated Global Terrorists (SDGTs) on its list of Specially Designated Nationals, pursuant to Executive Order 13224. Listed people and entities have...
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 & Peters and as a prosecutor.