On 5 January 2022, the US Treasury’s Office of Foreign Assets Control (OFAC) designated Milorad Dodik, member of the Presidency of Bosnia and Herzegovina (BiH), and a media outlet under his control, Alternativna Televizija d.o.o. Banja Luka (ATV), pursuant to Executive Order (E.O.) 14033. Mr Dodik is said to have engaged in corruption and activities that threaten the stability and …
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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 &...
Bosnia & Herzegovina
Corruption
United States