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The UK Office of Financial Sanctions Implementation (OFSI) has published a blog post from Giles Thomson about his new role as director of OFSI and economic crime and his goals for 2021 and beyond. In particular, the post says OFSI will: Utilise the new expanded director role to build stronger links between sanctions and broader economic crime work. Help stakeholders understand …
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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...
United Kingdom