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OFAC has listed 7 people and 4 entities pursuant to Executive Order 13848 on the grounds that they are part of a “Russia-linked foreign influence network associated with Russian agent Andrii Derkach”, who was designated in September 2020 (see post). According to the press release, Derkach and his network have used the US media, social media and influential US people …
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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 &...
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United States