OFAC secondary sanctions on Hizballah

19 April 2016

OFAC secondary sanctions on Hizballah

OFAC has issued regulations to implement the Hizballah International Financing Prevention Act 2015, which became law on 18 December 2015. The regulations introduce secondary sanctions, which will prohibit or impose strict conditions on non-US...

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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...