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 comprehensive set of regulations, which may include additional interpretive and definitional guidance, general licences, and statements of licensing policy. The regulations…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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