sanctions 07 November 2019

Appeal court finding on DPRK extends subpoena power to non-US banks

LOG IN OR SUBSCRIBE TO READ THIS ARTICLE
In a judgment issued 6 August, the US Court of Appeals (DC Circuit) affirmed a District Court finding that held three (unnamed) Chinese banks in contempt of court, after they failed to comply with subpoenas issued by the US government.…

Continue Reading

Login or subscribe to WorldECR to continue reading this article

SUBSCRIBE Now Login