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Results: 1-10 of 415

US - FinCEN proposes special measure against Bank of Dandong
  • Baker McKenzie
  • China, North Korea, USA
  • July 11 2017

On July 7, 2017, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a notice of proposed rulemaking (NPRM) Docket

Are you ready for a crisis on the Korean peninsula?
  • Control Risks
  • Global, North Korea, USA
  • July 6 2017

North Korea on 4 July successfully tested an inter-continental ballistic missile (ICBM) for the first time. Though the range would not reach the US

US Govt Seeks $1.9 Million In North Korea Sanctions and Money Laundering Case
  • Kelley Drye & Warren LLP
  • North Korea
  • July 6 2017

A recent suit filed by the U.S. Department of Justice (DOJ) for the forfeiture of nearly $2 million highlights the broad extraterritorial reach of U.S

U.S. Treasury Announces First Money Laundering Designation Against Mainland Chinese Bank
  • Holland & Hart LLP
  • China, North Korea, USA
  • June 29 2017

Today, the U.S. Department of the Treasury announced significant actions targeting Chinese companies and individuals for their commercial involvement

US - National emergency with respect to North Korea extended
  • Baker McKenzie
  • North Korea, USA
  • June 23 2017

On June 23, 2017, the Federal Register published Presidential Notice of June 21, 2017 - Continuation of the National Emergency With Respect to North

Secondary Sanctions Against North Korea Place Global Financial Firms at Risk
  • Wilmer Cutler Pickering Hale and Dorr LLP
  • North Korea, USA
  • June 9 2017

As North Korea continues its provocative missile tests and nuclear activities, the United States appears poised to adopt secondary sanctions that

UN - Security Council adopts Resolution 2356 on North Korea extending asset freeze and travel ban to additional individuals and asset freeze to additional entities
  • Baker McKenzie
  • Global, North Korea
  • June 8 2017

On 2 June 2017, the United Nations Security Council (UNSC) adopted Resolution 2356 (2017) on the DPR Korea (North Korea) which condemns in the

US House of Representatives passes bill to impose new sanctions on North Korea, May 2017
  • HFW
  • North Korea, USA
  • May 31 2017

On Thursday 4 May 2017 the House of Representatives of the United States voted overwhelmingly in favour of a bill that would extend the scope of the

New Zealand - Import and export requirements for Korean goods
  • Baker McKenzie
  • New Zealand, North Korea, South Korea
  • May 5 2017

The New Zealand Customs Service has issued a reminder to importers, exporters and brokers to take care when lodging an entry to ensure the correct

UN Security Council threatens additional sanctions on North Korea
  • Baker McKenzie
  • Global, North Korea
  • April 21 2017

The UN Security Council has strongly condemned the most recent ballistic-missile launch conducted by North Korea which was in violation of its