The American Conference Institute is hosting its 9th Annual Economic Sanctions: Enforcement & Compliance conference in Washington, DC on 27-28 April 2016. The conference typically features senior government representatives from OFAC, the Department of Justice, Federal Reserve, Department of Commerce, Department of State, and FDIC. The 2016 programme will include in-depth coverage on: The easing of sanctions against Iran The...
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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 &...