The US Treasury Department has issued a report pursuant to section 5(b) of the Hong Kong Autonomy Act (HKAA) which states that the Treasury has not identified any foreign financial institutions (FFIs) that have knowingly engaged in a significant transaction with any person identified in the State Department’s section 5(a) HAA report. Therefore, no FFIs are at risk of secondary …
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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 &...
United States