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This week, OFAC has published 3 new FAQs relating to the Communist Chinese Military Companies list. See Notices here and here. They say that, for the purposes of Executive Order 13959: 862: US persons are not required to divest their holdings in publicly traded securities of identified Communist Chinese military companies; 863: In relation to covered securities, US persons are …
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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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