Today, OFAC has announced the issuance of the Global Magnitsky Sanctions Regulations, which implements the Global Magnitsky Human Rights Accountability Act and Executive Order 13818. OFAC intends to supplement these regulations with a more comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licences, and statements of licensing policy. The regulations will come into force tomorrow...
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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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