OFAC issues Chinese Military-Industrial Complex Sanctions Regulations

17 February 2022

OFAC issues Chinese Military-Industrial Complex Sanctions Regulationschristianthiel.net/Shutterstock.com

OFAC has issued the Chinese Military-Industrial Complex Sanctions Regulations to implement Executive Order (E.O.) 13959, as amended by E.O. 14032, which prohibits US investment in certain Chinese companies. Final Rule. OFAC Notice. In November...

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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...

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