By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

DOJ charges 3 with violating N Korea sanctions

14 September 2020

DOJ charges 3 with violating N Korea sanctions

The US Department of Justice has charged North Korean nationals Ri Jong Chol, his daughter Ri Yu Gyong, and Malaysian national Gan Chee Lim with conspiracy to violate the North Korean Sanctions Regulations, bank...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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