By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US terrorist designations

19 May 2016

The US Treasury has designated 6 people said to provide financial and/or material support to Al-Qaida, al-Nusrah Front, AQAP, or ISIL as Specially Designated Global Terrorists. The US Treasury’s press release is here. Also...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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.

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