US extends sanctions on transnational criminal organisations

24 July 2019

US extends sanctions on transnational criminal organisations

The US has extended the national emergency as declared in Executive Order (E.O.) 13581, amended by E.O. 13863, to continue sanctions (asset freezing measures) with respect to transnational criminal organisations for 1 year. The...

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Michael O'Kane

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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