By Maya Lester QC & Michael O’Kane

OFAC designates 6 for engaging in corruption

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 corruption, pursuant to E.O. 13818 (Magnitsky sanctions). Harry Varney Gboto-Nambi Sherman, Senator and Chair of the Liberian Senate Judiciary Committee, was indicted and later acquitted for …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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