OFAC implements UN listing of 4 military & militia leaders

6 February 2018

OFAC has sanctioned 4 people who it says have been involved in human rights abuses “including sexual abuse and forced military recruitment of children” in the Democratic Republic of Congo. This action implements a...

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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 & Peters and as a prosecutor.