By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates 6 for engaging in corruption

10 December 2020

Yesterday (9 December 2020), on International Anti-Corruption Day, OFAC designated 3 people based in Liberia, the Kyrgyz Republic and China, for being current or former officials responsible for, complicit in, or having engaged in...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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