In the past week, OFAC has made additions to its cyber, Lebanon, Global Magnitsky and North Korea sanctions regimes. Cyber One of the world’s largest illicit marketplaces, Genesis Market, was designated by OFAC today for its part in the theft and sale of device credentials and related sensitive information. Genesis is believed to be based in Russia and has a …
Cyber-Attacks 
Lebanon 
Corruption 
North Korea 
Venezuela 
United States
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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...