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Last week, OFAC amended 2 FAQs (595 and 648), issued 13 new FAQs, and amended 2 General Licences (3B and 9A) in connection with the recent designation of Venezuela’s state-owned oil company Petroleos de Venezuela SA (PdVSA) (see previous blog). See OFAC Notices here and here....
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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...
Venezuela
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