President Donald Trump has issued a new Executive Order (E.O.) “Modernising Sanctions to Combat Terrorism”, effective from today, 11 September, which amends and enhances the powers in Executive Order 13224 (blocking assets of persons who commit, threaten to commit or support terrorism). It also terminates the national emergency declared in E.O. 12947 (prohibiting transactions with terrorists who threaten to disrupt …
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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 &...
Terrorism
United States