Forensic Update

Reflections on information management within the legal and regulatory arena

Archive for November, 2019

DoJ Announces forfeiture of North Korean cargo ship…

Posted by Johnny Lee on November 7, 2019

Today’s #GoodGuysPrevail Update: The U.S. Department of Justice this week announced a judgment of forfeiture regarding the (ironically named) North Korean cargo ship (the “Wise Honest”), which was engaged in a years-long scheme to evade sanctions under both U.S. law and United Nations Security Council resolutions…

#investigations #dataanalytics #fraud #forensics #ruleoflaw

https://lnkd.in/e79EA8j

Posted in eDiscovery | Comments Off on DoJ Announces forfeiture of North Korean cargo ship…

 
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