OFAC has published a final rule to amend and reissue the Somalia Sanctions Regulations, 31 C.F.R. part 551. The final rule replaces the abbreviated version of the regulations that was published in 2010, and includes additional interpretive and definitional guidance, general licences, and other regulatory provisions. See Notice.
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...See profile for Michael O'Kane >