OFAC says including sanctioned speakers at conference wasn’t a service prohibited by US sanctions

18 November 2024

OFAC says including sanctioned speakers at conference wasn’t a service prohibited by US sanctionsTupungato/Shutterstock.com

OFAC have written to the Foundation for Global Political Exchange as part of a settlement agreement to say it doesn’t need a licence to have sanctioned speakers at its Beirut Exchange conference because it...

Subscribe for full access Login
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. Michael was called…

More

Footer