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HM Treasury releases responses to its sanctions consultation
HM Treasury has made public the responses it received to its December 2016 consultation on “The process for imposing monetary penalties for breaches of financial sanctions”, in response to a freedom of information request. It has redacted all identifying information. A link to the responses is here, and the Treasury’s own response to the consultation is here....
United KingdomAbout 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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