The US Government Accountability Office (GAO) has published a report to Congress on the Federal Aviation Administration’s (FAA) identification of and responsiveness to fraud and abuse risks in aircraft registration. Amongst other things, the report found that the FAA “does not proactively obtain or use OFAC data to detect (1) blocked aircraft, (2) entities or individuals subject to sanctions, and …
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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