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 7 January 2019 to 21 January 2019. See General Licences 13H, 14D, 15C, and 16D. See 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 &...
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