US State Dept designates former President of Romania’s Social Democrat Party

Secretary of State Michael Pompeo has imposed a travel ban on the former President of Romania’s Social Democratic Party and former Speaker of the Romanian Chamber of Deputies Liviu Nicolae Dragnea under Section 7031(c) of the FY 2019 Department of State, Foreign Operations, and Related Programs Appropriations Act, 2019 for “significant corruption”.  The Act provides that “where the Secretary of …

United StatesUnited States

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,...

See profile for Michael O'Kane >