The US District Court for the District of Columbia has unsealed a 48-count grand jury indictment from 2017 charging South Korean national Jeoho Jung and his company, Eight Corporation, with violating the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA). Mr Jung is alleged to have unlawfully exported to China over $800,000 worth of US-origin …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
North Korea
United States