Brian Nelson has been confirmed by the US Senate as the new Under Secretary of the Treasury for Terrorism and Financial Crimes. Mr Nelson, who was nominated by President Biden in May 2021, will oversee the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). See Nelson’s witness statement and Q&A before the Senate Committee on …
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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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