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Judge holds Chinese banks in contempt, fines them $50K a day for failing to comply with North Korea subpoenas

freekorea.us · published 16 May 2019

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https://it.ojp.gov/PrivacyLiberty/authorities/statutes/1284
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https://www.treasury.gov/resource-center/sanctions/CivPen/Documents/20181119_socgen_web.pdf
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https://www.reuters.com/article/us-bnp-paribas-settlement-sentencing/bnp-paribas-sentenced-in-8-9-billion-accord-over-sanctions-violations-idUSKBN0NM41K20150501
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