OFAC has issued 4 general licences related to EN+ Group, RUSAL, and GAZ Group, which further extend the expiration date of their previous versions from 12 December 2018 to 7 January 2019. See General Licences 13G, 14C, 15B, and 16C. Links to OFAC Notice and US Treasury press release....
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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 &...