On January 31, 2019, OFAC announced a $996,080 settlement with e.l.f. Cosmetics, Inc. (“ELF”) for violations of the North Korea Sanctions Regulations arising from the importation of 156 shipments of false eyelash kits that contained materials that were sourced from
North Korea has ‘expanded secret missile base’ despite Trump promises over denuclearisation | The Independent
North Korea has reportedly expanded a long-range missile base within its mountainous interior, despite a promise from Donald Trump the country was no longer a threat . Satellite images obtained by CNN allegedly show Pyongyang has continued to maintain and update its
Trading Goods: Ever More Complicated
Originally published by the Journal of Commerce in October 2018
While a lot of well-deserved attention is being paid to the steel, aluminum and China tariffs, and the new U.S.-Mexico-Canada Agreement, change is afoot in many other ways. For example,
出口制裁丨OFAC针对违反美国经济制裁行为处罚的考量因素
从美国政府公布的案例入手，探究美国执法机关在调查相关违反制裁规定案件过程中所重点关注因素，从而使得我国公司在今后经营中能够得以借鉴，并在日后可能面对调查或与之谈判过程中加以运用，是非常有意义的事情。
Weekend Reading: 2020 Commission Report on North Korean Nuclear Attacks Against the United States
Jeffrey Lewis’s first novel is speculative fiction with a terrifying title: 2020 Commission Report on North Korean Nuclear Attacks Against the United States. It’s attempting to give us hindsight about the future. Obviously, from the title, things go wrong.
The Olympic Games: an architect of peace for the Korean Peninsula?
At the beginning of the year, Sports Shorts covered the developments between North Korea and South Korea as the countries negotiated North Korea’s participation in the PyeongChang WinterOlympics.
The 2018 Winter Olympics was a success; to summarise:
- The athletes from
Forced Labor: The Interplay Between Sanctions and Customs Compliance in the Context of the Democratic People’s Republic of Korea (DPRK)
As a consequence of U.S. and UN sanctions on the Democratic People’s Republic of Korea (DPRK or North Korea), companies increasingly need to coordinate compliance efforts across the typically distinct worlds of economic sanctions and import/customs compliance. This is
Five on Friday – Five Recent Developments that We’ve Been Watching Closely
It’s Friday and time for another overview of developments in the field of business and human rights that we’ve been monitoring.
This week’s post includes: new guidance on compliance with North Korea-related sanctions laws; the release of the first annual
This week’s post includes: new guidance on compliance with North Korea-related sanctions laws; the release of the first annual
North Korea reportedly dismantling key launching site, Sohae Satellite Launching Station
North Korea reportedly is dismantling facilities at one of their key launching stations in a possible attempt to fulfill a denuclearization pact.via nypost.com
What now? Pompeo exits North Korea emptyhanded, leaving US with three options — all of them bad | Fox News
ecretary of State Mike Pompeo seemingly failed to gain a single concession from North Korea after meetings Friday and Saturday in the communist nation s capital of Pyongyang to discuss America s demand that the North get rid its nuclear