By Maya Lester KC & Michael O’Kane

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 …

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About Michael O'Kane

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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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