By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC updates “Compliance Hotline”

6 August 2024

OFAC updates “Compliance Hotline”Tupungato_Shutterstock

The US has updated OFAC’s Compliance Hotline to “improve efficiency” when responding to requests for sanctions guidance. Users can now submit queries with all necessary details directly through the OFAC Compliance Hotline. OFAC will:...

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Sanctioning States

By 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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