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

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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