The Trump administration has issued an Executive Order, “Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies”, which will come into force at 09:30 EST on 11 January 2021. According to a statement by National Security Adviser Robert O’Brien, the purpose of the E.O. is to prevent investors from “unintentionally providing capital that goes to enhancing the …
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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 &...