OFAC amends & issues legal services GLs for WMD Sanctions Regulations

OFAC has amended the General Licence (GL) for the provision of certain legal services under §?544.507 of the Weapons of Mass Destruction Proliferators Sanctions Regulations to remove the requirement that all receipts of payment of professional fees and reimbursement of incurred expenses must be specifically licenced. It has also issued a new GL authorising payments for legal services from funds …

Chemical WeaponsChemical Weapons United StatesUnited States

About Michael O'Kane

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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...

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