US Under Secretary of the Treasury on sanctions policy

14 March 2019

US Under Secretary of the Treasury on sanctions policyBillion Photos/Shutterstock.com

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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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. Michael was called…

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