On Wednesday (15 March 2023), OFAC designated 3 people who are alleged to constitute a threat to regional stability, institutional trust and democratic governance in the Western Balkans. Press Release, Press Release & Notice. Osman Mehmedagic, former Director General for Bosnia and Herzegovina’s Intelligence Security Agency, was listed pursuant to Executive Order (E.O.) 14033 for his alleged involvement in corruption. …
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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 &...
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