OFAC has announced that it has amended and reissued the North Korea Sanctions Regulations, in order to implement Executive Order (EO) 13687, EO 13722, and EO 13810, and to refer to the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America’s Adversaries Through Sanctions Act of 2017. The new Regulations will be published in the Federal…...
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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