Former OFAC director: Companies should be wary of North Korea
Companies could unwittingly find themselves caught up in North Korea’s finely tuned sanctions-evasion system, the former head of OFAC said upon moving into private practice at Morrison & Foerster in Washington, DC.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10