By Maya Lester KC & Michael O’Kane

US, EU & UK officials meet with financial institutions to discuss sanctions evasion

Deputy Secretary of the US Treasury Wally Adeyemo, European Commissioner for Financial Stability, Financial Services and Capital Markets Union Mairead McGuinness and HM Treasury Director General for International Finance Lindsey Whyte, along with CIA Deputy Director David Cohen and US Deputy Director of National Intelligence Morgan Muir, this week met with representatives from financial institutions to discuss efforts to counter …

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About Michael O'Kane

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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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