By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US imposes corruption & Russia sanctions over activity in Moldova

27 October 2022

The US yesterday designated 9 people and 12 entities in connection with corruption and Russia’s influence and destabilising campaigns in Moldova. OFAC Press Release & Notice, State Department Press Release. Corruption Former Moldovan government...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor.

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