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Lowenstein Sandler LLP | China, North Korea, Russia, etc. | 10 May 2022

Trade Matters Lowenstein Sandler's Global Trade & National Security Newsletter

In late December 2021, President Joe Biden signed the Uyghur Forced Labor Prevention Act (UFLPA). The new law creates a rebuttable presumption that…
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Piper Alderman | Australia, North Korea, USA | 5 May 2022

Blockchain Bites: No monkey business: Bored Ape Yacht Club hacked; Crypto Bahamas: Insights and Innovation open this week!; US DoJ charges accomplices to Ethereum developer’s North Korea sanctions scheme

Yuga Labs, the collective behind the Bored Ape Yacht Club (BAYC) NFTs, was targeted in a hacking attack via Instagram this week. Approximately USD$3…
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Lexology PRO | European Union, Global, Iran, etc. | 5 Apr 2022

Can crypto be used to evade sanctions?

Find out how crypto exchanges, regulators and neutral jurisdictions are responding to the risk crypto being used to evade Russia sanctions.
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Buckley LLP | North Korea, USA | 4 Mar 2022

OFAC sanctions ISIS financial facilitators

On March 1, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order 13224 against four…
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DAC Beachcroft | North Korea | 3 Mar 2022

P4x Retaliatory Hack of North Korea’s Internet

Earlier this month, it was reported that a hacker based in the United States claimed to have disrupted North Korea’s internet, after deliberately…
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Stewarts | India, North Korea, Russia | 10 Feb 2022

Horizon scanning: an evolving sanctions landscape in Russia, North Korea and India

Inherent in any compliance function is the ability to identify risk before it crystallises. However, with sanctions changing almost daily, this can…
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Buckley LLP | North Korea, USA | 14 Jan 2022

OFAC sanctions North Koreans

On January 12, the U.S. Treasury Department’s Office of Foreign Assets Control announced sanctions pursuant to Executive Order 13382 against five…
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Buckley LLP | North Korea, USA | 1 Dec 2021

OFAC sanctions key financial facilitator for ISIS-K

On November 22, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions pursuant to Executive Order (E.O.) 13224…
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VCI Legal | European Union, North Korea, USA | 2 Nov 2021

The uprising of app developers against monopolistic digital platforms

In today’s Digital Economy, almost all activities take place in cyberspace that range from entertainment activities, meetings, communicating…
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Who’s Who Legal | Global, North Korea, South Korea | 30 Jul 2021

Thought Leaders - Arbitration 2021: Kap-You (Kevin) Kim

Kap-You (Kevin) Kim is a founding partner at Peter & Kim in Seoul. He was previously a senior partner at Bae, Kim & Lee LLC, where he headed the…
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