To mark International Women’s Day on 8 March, OFAC listed 2 Iranian prison officials who are alleged to be responsible for serious human rights abuses against women and girls, as well as 3 Iranian companies and their CEOs who are said to have enabled violent repression by the Iranian Law Enforcement Forces (LEF) of peaceful protestors. These designations were made …
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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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