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 range of influence methods and actors to target our electoral process, including targeting US presidential candidates”. Andrii Derkach, a member of the Ukrainian Parliament, is described …
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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 &...
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United States