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Fraud › Office of Foreign Assets Control (OFAC) › North Korea

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
StoneTurn

Do You Know Who Your Employee Is? Mitigating DPRK IT Worker Risk

StoneTurn on

North Korean IT operatives are infiltrating U.S. and Western companies using stolen or fabricated identities, VPNs, and U.S.-based co-conspirators to gain unauthorized access to corporate systems. These insider threats pose...more

Akin Gump Strauss Hauer & Feld LLP

CryptoLink - August 2023 Updates

Akin Gump Strauss Hauer & Feld LLP on

CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates these stories, but the information contained in them does not necessarily represent the beliefs or opinions of the firm. Akin's...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – January 2023

Bass, Berry & Sims PLC on

Russia - Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia (DOJ) Those involved. Charles McGonigal, former Special Agent in Charge of the FBI...more

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