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Information Technology › North Korea › Enforcement Actions

Wiley Rein LLP

Companies Remain at Risk for Remote IT Worker Fraud; Should Consider Appropriate Mitigation Strategies

Wiley Rein LLP on

The U.S. Department of Justice (DOJ) recently announced a coordinated, nationwide enforcement action countering the Democratic People’s Republic of Korea (DPRK or “North Korea”) government’s efforts to finance its regime...more

The Volkov Law Group

OFAC Settles with Mondo TV for $538k for Violation of North Korean Sanctions

The Volkov Law Group on

OFAC has been busy and not so busy — what do I mean? OFAC is administering a complex set of coordinated sanctions against Russia, in close coordination with the EU and the UK....more

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