19/04/2024 — We are hosting a webinar on de-listings from sanctions, comparing the approaches of the courts and governments in the UK, EU and USA to...
02/08/2023 — On 27 June 2023, Japan re-added South Korea as a preferred trade country (Group A country). Japan removed South Korea from what was formerly...
18/01/2022 — The South Korean government confirmed on Wednesday (12 January 2022) that it has been granted a specific licence by OFAC to execute an arbitral...
21/04/2020 — The US Attorney General for the Southern District of New York has announced criminal charges against the Industrial Bank of Korea (IBK) of violating...
02/08/2019 — Japan has announced the removal of South Korea from their “white list” of countries holding preferential trade status “to ensure the appropriate implementation of...
