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The Otto Warmbier North Korea Nuclear Sanctions Act, a US Bill previously titled the “Impeding North Korea’s Access to Finance Act of 2017”, has been passed in the US House of Representatives by a 415-2 vote. Among other things, the Bill requires the Secretary of the US Treasury to prohibit, or impose strict conditions on, correspondent or payable-through accounts held...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
North Korea
United States