New OFAC listings targeting Hizballah

22 July 2015

New OFAC listings targeting Hizballah

OFAC has added 3 people linked to Hizballah to its list of Specially Designated Nationals, against whom there is a US asset freeze and prohibition on doing business with them. It has also amended...

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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 & Peters and as a prosecutor...