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 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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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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