By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US charges former Nixon adviser and TV presenter with sanctions violations

6 September 2024

US charges former Nixon adviser and TV presenter with sanctions violationsZhane Luk_Shutterstock

A US DoJ press release has announced charges against Dimitri Simes and Anastasia Simes for 2 alleged schemes commencing in June 2022 to violate US sanctions. The violations involve agreements to (1) serve as...

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Regimes / Regions

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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