A grand jury sitting in Newark, New Jersey has returned an indictment charging 4 Chinese persons and 1 company with violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to violate Weapons of Mass Destruction Proliferators Sanctions Regulations (WMDPSR), and conspiracy to commit money laundering offences. Allegedly, the defendants established over 20 front companies to facilitate …
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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