By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US Under Secretary of the Treasury on sanctions policy

14 March 2019

US Under Secretary of the Treasury on sanctions policy

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...

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Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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