By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US issues Global Magnitsky Sanctions Regulations

28 June 2018

US issues Global Magnitsky Sanctions Regulations

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...

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Sanctioning States

By Michael O'Kane

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...

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