By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

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 to say it doesn’t need a licence to have sanctioned speakers at its Beirut Exchange conference because it is not prohibited by US sanctions...

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Sanctioning States

Michael O'Kane
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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