The US State and Treasury Departments and the Federal Bureau of Investigation (FBI) have issued an advisory on the risks associated with North Korean IT workers who seek to obtain employment whilst posing as non-North Korean national. According to the advisory, people and entities engaged in or supporting activity related to these workers, or processing related financial transactions, risk sanctions …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...