OFAC has designated a Russian government research institution pursuant to section 224 of the Countering America’s Adversaries Act (CAATSA) for knowingly engaging in significant activities undermining cybersecurity against any person on behalf of the Russian government. See OFAC Notice, press release and State Department press release. The State Research Centre of the Russian Federation FGUP Central Scientific Research Institute of …
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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 &...