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The US Government’s Under Secretary of the Treasury for Terrorism and Financial Intelligence gave a speech (here) summarising US sanctions policy, stating that: OFAC is “the beating heart of US sanctions authorities, leveraging the strength of the U.S. financial system to change behavior, disrupt illicit finance, and advance foreign policy priorities across the globe.” Since the start of the Trump...
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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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