OFAC sanctions 4 for election interference activities

11 September 2020

OFAC sanctions 4 for election interference activities

OFAC has designated 4 people said to be linked to Russian efforts to influence the US electoral process, pursuant to Executive Order (E.O.) 13848.   The press release says that “Russia has used a wide...

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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 & Peters and as a prosecutor...

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