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OFAC and Financial Crimes Enforcement Network (FinCEN) have brought a coordinated action to impose pressure on “those who manufacture, sell, or distribute synthetic opioids or their precursor chemicals” by imposing targeted sanctions and publishing advisories on narcotics trafficking. OFAC Press Release. OFAC has listed 3 Chinese nationals and 2 entities pursuant to the US Kingpin Act (asset freeze). Xiaobing Yan; …
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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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