The US House of Representatives has passed two Bills and agreed to a Simple Resolution targeting Hizballah. The Hizballah International Financing Prevention Amendments Act of 2017 requires the President to impose sanctions on any foreign person that “knowingly assists, sponsors, or, provides significant financial, material, or technological support for” Hizballah. The Sanctioning Hizballah’s Illicit Use of Civilians as Defenseless Shields…...
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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 &...
Terrorism
Iran
United States