The US District Court for the District of Columbia has ruled on appeal that the DOJ had the authority to demand 3 Chinese banks disclose transaction records from non-US accounts in an investigation into violations of N Korea sanctions. The court held that the DOJ should have access to these records regardless of the location where the transactions occurred because …
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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...
China
North Korea
United States