Today, OFAC designated 5 entities and 19 individuals to counter “Russia’s continuing destabilizing activities, ranging from interference in the 2016 U.S. election to conducting destructive cyber-attacks, including the NotPetya attack” (a cyber-attack that was attributed to the Russian military on 15 February 2018). Links to the OFAC Notice and US Treasury press release. 3 entities and 13 individuals were designated...
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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 &...
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