US lists over 80 people & entities linked to human rights abuses & corruption

12 December 2022

US lists over 80 people & entities linked to human rights abuses & corruption4Max/Shutterstock.com

On 9 December 2022, the US Department of State and OFAC designated more than 80 people and entities alleged to be responsible for human rights abuses and corruption. These actions were taken pursuant to...

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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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