OFAC has amended the Global Terrorism Sanctions Regulations to implement the provisions of Executive Order (E.O) 13886 that amend sections 1(a) and 5 of E.O. 13224, in addition to other technical changes. Final Rule & Notice. In particular, OFAC has: amended the authority citation to incorporate E.O. 13886 as a new authority and the Hizballah International Financing Prevention Act of …
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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 &...
Terrorism
United States