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David Peyman, the Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions has said the US will impose enhanced government sanctions compliance guidance for the US and non-US maritime industry, to include: A global maritime sanctions advisory (April 2020), which will likely advise on sanctionable conduct including the deactivation of automatic identification systems and ship-to-ship transfers; Guidance on …
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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...
United States