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The EU Genocide Network published its Expert Report, ‘Prosecution of sanctions (restrictive measures) violations in national jurisdictions: a comparative analysis’ in November 2021. Notice and Executive Summary. The Report: Says that the prosecution of sanctions violations may present an opportunity to hold people/entities to account for core international crimes. However, “very few” people/entities responsible for sanctions violations are held to …
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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...