FSR and Corporate Crime Notes
Tag: north korea
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04 March 2019
The importance of supply chain due diligence and the risks of modern slavery – OFAC settles North Korean sanctions case with fine
Authors: Kyle Wombolt, Jeremy Birch, Antony Crockett and Emily Purvis. A recent enforcement action by the US Department of the Treasury’s Office of …
04 August 2017
US PRESIDENT SIGNS IRAN, NORTH KOREA AND RUSSIA SANCTIONS BILL – WITH TWO SIGNING STATEMENTS
H.R. 3364 (the "Countering America's Adversaries Through Sanctions Act") overwhelmingly passed the House and Senate and has now been signed into law by …