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953 results found

Article

Buckley LLP | North Korea, USA | 15 May 2020

OFAC clarifies North Korea SDNs

On May 13, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) provided clarifying text related to the modified North Korea…
Article

Baker McKenzie | North Korea, USA | 11 May 2020

US Government Issues Advisory on Cyber Threat Posed by North Korea

On April 15, 2020, the US Departments of State, Homeland Security, and the Treasury (“Treasury”), and the Federal Bureau of Investigation issued an…
Article

Steptoe & Johnson LLP | North Korea, USA | 29 Apr 2020

Under Congressional Mandate, OFAC Asserts Jurisdiction Under North Korea Sanctions Regulations Over Non-U.S. Entities Owned or Controlled by U.S. Financial Institutions

In a Federal Register Notice published on April 10, 2020, the U.S. Department of the Treasury, Office of Foreign Assets Control (“OFAC”), amended its…
Article

K2 Intelligence/Financial Integrity Network | North Korea, USA | 21 Apr 2020

DPRK Continues Expansive Sanctions Evasion and Cyber Activity

The United Nations and the United States Government have released significant reports that detail North Korea's continued efforts to engage in…
Article

Winston & Strawn LLP | North Korea | 20 Apr 2020

Government Issues North Korea Cyber Threat Advisory

On April 15, 2020, the U.S. Departments of State, the Treasury, Homeland Security, and the Federal Bureau of Investigation (FBI) issued the DPRK…
Article

Wilmer Cutler Pickering Hale and Dorr LLP | North Korea, USA | 20 Apr 2020

Agencies Issue Guidance on North Korean Cyber Threat

On April 15, 2020, the US Departments of State, the Treasury, and Homeland Security and the Federal Bureau of Investigation issued an unusual joint…
Article

Buckley LLP | North Korea, USA | 17 Apr 2020

Multiagency advisory warns of North Korean cyber-threat to international finance system

On April 15, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), in conjunction with the Departments of State and Homeland…
Article

Cadwalader Wickersham & Taft LLP | North Korea, USA | 16 Apr 2020

U.S Treasury Issues North Korea Cyber Threat Advisory

The U.S. Department of the Treasury, the U.S. Department of State, the U.S. Department of Homeland Security, and the Federal Bureau of Investigation…
Article

Ropes & Gray LLP | North Korea, USA | 16 Apr 2020

US issues guidance on North Korean cyber threat

A group of US agencies have issued an advisory detailing the ways North Korea has sought to use cybercrime and cyber attacks to earn money and…
Article

Mayer Brown | China, Hong Kong, India, etc. | 16 Apr 2020

Asia Tax Bulletin - Spring 2020

While half the world is working from home as a result of the global pandemic that has taken over normal life in a matter of weeks, it is probably…
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