President Obama has signed an Executive Order expanding the designation criteria under US sanctions on Libya. The new order designates those involved in activities that undermine Libya’s political transition to the Government of National Accord or its successors, threaten the peace or security of the country, misappropriate state assets, illicitly exploit Libyan natural resources, coerce state financial institutions or the Libyan…...
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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 &...
Libya
United States