President Trump has imposed new sanctions on North Korea, in response to its latest nuclear and ballistic missile tests (see White House press release). The sanctions: Authorise the imposition of correspondent account restrictions or blocking sanctions on any foreign financial institution that knowingly conducts or facilitates any significant transactions involving certain designated persons or trade with North Korea generally Impose…...
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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 &...
North Korea
United States