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The European Commission has launched an EU Sanctions Whistleblower Tool to facilitate the anonymous reporting of past, ongoing or planned sanctions violations, or attempted violations. It committed to establish such a platform in its January 2021 Communication on “The European economic and financial system: fostering openness, strength and resilience” (previous post). See here for more information. News Release. The Commission …
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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 &...
European Union