Last week (11 October), OFAC designated 2 people, Ashraf Seed Ahmed Al-Cardinal and Kur Ajing Ater, pursuant to the Global Magnitsky Human Rights Accountability Act (E.O. 13818) on the basis of their involvement in corruption in South Sudan. 5 companies determined to be owned/controlled by Mr Al-Cardinal, and 1 company owned/controlled Mr Ajing were also designated. Mr Cardinal allegedly allowed …
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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 &...
United States