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The US yesterday imposed what it said was its first package of sanctions in response to what President Biden has called the “beginning of a Russian invasion of Ukraine”. White House Factsheet, Background Press Call, OFAC Notice & Press Release. A determination issued by the US Treasury Secretary broadens the scope of Executive Order (E.O.) 14024 by authorising sanctions against …
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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...