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Fried Frank Harris Shriver & Jacobson LLP | North Korea, United Kingdom, USA | 26 Apr 2023
UK Cigarette Manufacturer Settles Potential Liability for North Korean Sanctions Violations
A UK-based cigarette manufacturer settled potential civil liability for sanctions violations related to a scheme to export tobacco to North Korea…
Nyman Gibson Miralis | Iran, Myanmar, North Korea | 14 Mar 2023
High-risk jurisdictions: The FATF’s call for action on DPRK, Iran, and Myanmar
The Financial Action Task Force (FATF) establishes guidelines for a cohesive worldwide approach to prevent money laundering and terrorist financing…
Fried Frank Harris Shriver & Jacobson LLP | India, North Korea, USA | 2 Mar 2023
Tobacco Company Settles OFAC Charges for Violating North Korea Sanctions Regulations
A tobacco manufacturer registered in India settled OFAC charges for violating North Korea Sanctions regulations. According to OFAC, the manufacturer…
Kangxin Partners PC | China, North Korea | 20 Dec 2022
聊一聊朝鲜商标法修订的内容
海外商标注册需要及时了解各个地域的商标保护制度，方能更好地保护商标权利。今天笔者就跟大家聊一聊此前朝鲜商标法的修订内容。 朝鲜商标法已于【2022年6月30日】进行了修订，修订内容已于【2022年9月1日】在朝鲜生效。…
Fried Frank Harris Shriver & Jacobson LLP | North Korea, USA | 8 Nov 2022
OFAC Redesignates Privacy-Enhancing Virtual Currency Protocol
OFAC redesignated a privacy-enhancing virtual currency mixing service that utilizes smart contracts ("the protocol") "for its role in enabling…
Who’s Who Legal | Global, North Korea, South Korea | 30 Sep 2022
Thought Leaders - Construction 2022: 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…
Hunton Andrews Kurth LLP | North Korea, USA | 9 Jun 2022
U.S. Issues Guidance to Companies Warning of Cybersecurity and Sanctions Risks Posed by IT Workers Directed by North Korea
On May 16, 2022, the U.S. Department of State, U.S. Department of Treasury and the Federal Bureau of Investigation issued combined guidance (“IT…
Collyer Bristow LLP | North Korea, USA | 20 May 2022
US sanctions imposed against “crypto mixer”
Earlier this month, the US Department of the Treasury's Office of Foreign Assets Controls (OFAC) set a new precedent by sanctioning a virtual…
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…
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…
