OFAC has amended the Nicaragua Sanctions Regulations, 31 CFR part 582 to incorporate the Nicaragua Human Rights and Anticorruption Act of 2018. The Act authorises sanctions to be imposed on those responsible for human rights abuses, actions which undermine democratic processes, or involved in significant corruption in Nicaragua. A general licence authorising certain US government activities has also been added. …
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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 &...
Nicaragua
Venezuela
United States