The DC District Court is reported to have found 3 Chinese banks (the Bank of Communications, China Merchants Bank, and Shanghai Pudong Development Bank) in contempt of court in April 2019 for refusing to disclose evidence in a North Korea sanctions violations investigation. In re Grand Jury Investigation of Possible Violations of 18 U.S.C. § 1956 AND 50 U.S.C. § …
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
North Korea
China
United States