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OFAC has announced that it has amended and reissued the Venezuela Sanctions Regulations, 31 C.F.R., part 591, to incorporate 6 new Executive Orders issued by President Donald Trump since August 2017. A general licence authorising US government activities in Venezuela has also been added to the regulations, as well as an interpretative provision regarding settlement agreements and the enforcement of …
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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 &...
Venezuela
United States