OFAC, yesterday, expanded US Burma sanctions to cover any foreign individual or entity that operates in the jet fuel sector of the Burmese economy (determination, notice, press release) in response to the Burmese government’s alleged use of jet and helicopter attacks on civilians. 2 FAQs were issued: FAQ 1132 – explaining that the determination does not automatically impose sanctions on …
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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 &...