OFAC issues ICC sanctions regulations & amends WMD regulations

1 October 2020

OFAC has issued the International Criminal Court-Related Sanctions Regulations to implement Executive Order 13928 of 11 June 2020, which authorises sanctions on any ICC officials or employees who have directly engaged in any effort...

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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.