South Korean national charged with violating China export controls

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 …

North KoreaNorth Korea United StatesUnited States

About Michael O'Kane

For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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...

See profile for Michael O'Kane >