US government nominates new sanctions lead

15 April 2025

US government nominates new sanctions leadTupungato/Shutterstock.com

The US government has nominated John K. Hurley to lead the Office of Terrorism and Financial Intelligence (OTFI).  If appointed, he will lead the OTFI, which includes OFAC, in providing policy, strategic and operational...

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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…

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