The Eastern Mediterranean Security and Energy Partnership Act 2019 and the National Defense Authorization Act for Fiscal Year 2020 require the denial of defence exports to Cyprus remain in place unless the President determines that: the Government of Cyprus is continuing to cooperate with the US Government in efforts to implement reforms on anti-money laundering regulations and financial regulatory oversight; …
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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 &...
Cyprus
United States