By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC adopts final rule replacing reporting requirement for general licences authorising payments for legal services

20 December 2024

OFAC adopts final rule replacing reporting requirement for general licences authorising payments for legal servicesNew-Africa/Shutterstock.com

OFAC has adopted a final rule: Updating Authorisations for Payments for Legal Services. The rule amends multiple parts of the Code of Federal Regulations to update general licences which authorise payments for legal services...

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Regimes / Regions

Sanctioning States

Tags

  • Licensing
  • Reporting
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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