OFAC DPRK cyber-attacks advisory – secondary sanctions & access to records

OFAC has issued an advisory on the threat of cyber-attacks posed by North Korea, which provides recommended steps to mitigate the threat. It states that any people/entities engaging in/supporting N Korea cyber-related activity may become subject to sanctions, and that the US Treasury or Attorney General may subpoena a foreign financial institution that maintains a correspondent bank account in the …

North KoreaNorth Korea United StatesUnited States

About Michael O'Kane

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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...

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