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.
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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 &...