This week, the US Department of State published an Implementation Plan for the strategy on countering corruption (previous post). The implementation plan and the Strategy are on the US Guidance section of this site. The implementation plan explains the Department’s activities currently underway or expected to implement the Strategy from 2023-2025, including the use of sanctions authorities and visa restrictions, …
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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 &...
Corruption
United States