Forensic Update

Reflections on information management within the legal and regulatory arena

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

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