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Yesterday (10 December, International Human Rights Day), the OFAC listed officials of Haiti, Russia and Yemen accused of being responsible for, complicit in, or having engaged in serious human rights violations E.O. 13818 (Magnitsky sanctions). The State Dept issued a press release saying that over the 9th and 10th of December (International Anti-corruption Day and International Human Rights Day), the US …
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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...
Human Rights
Haiti
China
Russia
Yemen
United States