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OFAC renews 2 Panama general licences
OFAC has published 2 new general licences, which renew prior authorisations of certain transactions relating to the winding down of a sanctioned luxury Panamanian mall and 2 sanctioned Panamanian newspapers until 10 March 2017 and 13 July 2017 respectively. The entities in question are all designated under US sanctions on Foreign Narcotics Kingpins. The licences are available here....
United StatesAbout Michael O'Kane
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
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