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Yesterday, OFAC added 17 Saudi Arabian individuals to the US Global Magnitsky sanctions list (Executive Order 13818) for “serious human rights abuse resulting from their roles in the killing of Jamal Khashoggi” at the Saudi Arabian Consulate in Istanbul, Turkey, on 2 October 2018 (US asset freezes and travel bans imposed). See OFAC Notice, US Treasury press release, and Department of...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
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