On 9 December 2022, the US Department of State and OFAC designated more than 80 people and entities alleged to be responsible for human rights abuses and corruption. These actions were taken pursuant to sanctions authorities Executive Order (E.O.) 14024 (Russia), 13818 (‘Magnitsky’), 13722 and 13687 (North Korea), or 13553 (Iran), or otherwise Section 7031(c) of the Department of State, …
Russia 
Human Rights 
Corruption 
North Korea 
Iran 
United States
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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 &...