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Category: U.S. Law

May 31, 2010

Robert Einhorn to Lead North Korea Sanctions Implementation Effort

The Joongang Ilbo is reporting that Clinton Administration alumnus and counter-proliferation expert Robert Einhorn is going to be put in charge of “streamlining the process by which it implements” international sanctions against North Korea, sanctions that are likely to be enhanced after an international investigation found that North Korea torpedoed and sank the South Korean warship Cheonan. “The U.S. administration was seeking more efficient management of implementation of sanctions, which had been divided between the State and the Treasury departments,”...
Categories Cheonan Incident/China & Korea/Counterfeiting/Money Laundering/Sanctions/U.S. Law/Washington Views
May 7, 2010

Lender Beware: North Korea’s Foreign Trade Bank Sued in U.S. Federal Court

The Korea Times reports that since its establishment in 1959, North Korea’s Foreign Trade Bank has been the regime’s “main foreign exchange bank,” with “branch offices in France, Australia, Kuwait, Hong Kong and Beijing.” The Times also informs us that the bank now finds itself the defendant in a multi-million dollar lawsuit in a U.S. federal district court: A state-run North Korean bank is facing trial in the United States for failing to pay a $5 million loan that it...
Categories NK Economics/U.S. Law
January 8, 2010

The Indictments Are Coming! The Indictments Are Coming!

Why do I blog? Because of stories like this: U.S. authorities plan to indict a New Zealand company allegedly involved in selling North Korean arms to Iran, sources linked to the investigation say. They are trying to track down shadowy figures using a labyrinth of thousands of Auckland companies registered to an office on Queen Street, Auckland’s main street. [Sydney Morning Herald] The significance of indicting the company is that the feds will probably tack on some criminal forfeiture counts,...
Categories Axis of Evil/Iran/Missiles/Money Laundering/Proliferation/Sanctions/U.S. Law
December 4, 2009

Another Lawsuit Against North Korea in a U.S. Court

Previously, I’ve posted about the lawsuit in a U.S. federal court by the crew of the U.S.S. Pueblo — heroes in my book, who resisted and humiliated their captors despite unendurable torture — and about the efforts of the plaintiffs’ lawyers to find and recover North Korean assets to satisfy the judgment. The plaintiffs took advantage of a 2001 amendment to the Foreign Sovereign Immunities Act (see subsection (a)(7)) that allows the victims of “torture, extrajudicial killing, aircraft sabotage, hostage...
Categories Terrorism (NK)/U.S. Law
October 19, 2009

Wanted: North Korean Assets

William Thomas Massie’s nightmares almost always begin in a dusty prison cell. His arms are lashed behind his back, and North Korean guards are karate-chopping his neck, kicking his groin and ankles, and smashing his face with fists and rifle butts. The frigid room is illuminated only by tannin-tinted light trickling through newspaper-covered windows. The guards are screaming. One thrusts an assault rifle into Massie’s mouth. The soldier’s finger is on the trigger. Sweat stings Massie’s eyes. He is terrified....
Categories U.S. Law/U.S. Military
June 1, 2008

Pyongyang Soju Story Takes a Strange Twist

There’s more news about Steve Park, a/k/a Park Il Woo, the importer of the foul-tasting  Pyongyang Soju, who was charged with acting as an unregistered agent for South Korea by giving its agents off-line intel about his business trips to Nouth Korea. Park has since pled guilty to lying to FBI agents.  When FBI agents asked Park whether he’d had any contact with South Korean officials Park not only denied it, but denied that he’d had any contact within the...
Categories NK Economics/U.S. Law
December 4, 2007

Liberation Through Litigation, Part 2

Way back in the very early days of this blog, I proposed that North Korean workers should be able to sue their government for coercive and abusive labor practices under the Alien Tort Statute of 1789.  In fact, the statute was recently used with success against Unocal Corporation for its use of forced labor in a pipeline project in Burma.  Just watch Kaesong empty out if that ever comes to pass. I had mentioned the idea once or twice since...
Categories Human Rights/U.S. Law
August 4, 2007

Beyond the Drum Circle: Stopping Genocide in the Real World

There is within us some hidden power, mysterious and secret, which keeps us going, keeps us alive, despite the natural law. If we cannot live on what is permitted, we live on what is forbidden. That is no disgrace for us. What is permitted is no more than an agreement, and what is forbidden derives from the same agreement. If we do not accept the agreement, it is not binding on us. And particularly where this forbidden and permitted comes...
Categories "United" Nations/Human Rights/U.S. Law
July 21, 2007

‘Pyongyang Soju’ Importer Arrested

A Korean American businessman has been arrested by the U.S. Federal Bureau of Investigation on charges of hiding his activities as a spy for the South Korean government, AP reported Thursday. According to court documents obtained by the wire agency, Park Il-woo, also known as Steve Park, was a legal resident in the U.S. for the past 20 years and conducted business with North Korea. Park provided information he obtained from his frequent trips to North Korea to the South...
Categories Human Trafficking/NK Economics/U.S. Law
May 7, 2007

Soju for You = Hennessey for You-Know-Who

[Update:   I’ve made indirect contact with a North Korean defector familiar with how Pyongyang Soju is made.  Based on that information, the product is not manufactured in a forced labor camp.  I  hope to  have more specific information about the materials and labor practices later.]   The Chicago Tribune and the  Hankook Ilbo are both reporting that North Korea is about to export of shipment of soju to the United States. US-North Korean trade is rare as Washington imposes...
Categories Google Earth/Human Rights/Human Trafficking/NK Economics/U.S. Law/Uncategorized
September 12, 2006

One Man’s Freedom Fighter…

“Congratulations! You are in a cage, Saddam,” witness Ghafour Hassan Abdullah said as he stared at the ousted president. Saddam listened silently but lost his temper when a lawyer described Iraqi Kurdish rebels as freedom fighters. “You are agents of Iran and Zionism! We will crush your heads!” he shouted. We will crush your heads! Remind you of anyone? Incidentally, none of my trials featured exchanges like that. Meanwhile, Havana, Cuba is hosting a summit of the Non-Aligned Movement, the...
Categories North Korea/Terrorism (NK)/Terrorism/Iraq/U.S. Law/Uncategorized/Unintended Humor/WTF?
July 14, 2006

Guilty

Tongsun Park has been convicted in his Oil for Food trial, for acting as an unregistered agent for Saddam Hussein’s Iraq. History will note this as just one more time the U.N. abetted a dictator’s self-aggrandizement at the expense of his suffering subjects. A hat tip to Claudia Rosett herself for sending. And in a delicious coincidence, South Korea picked today to formally nominate Ban Ki Moon to be the next U.N. General Secretary. This story says not one peep...
Categories "United" Nations/U.S. Law
July 11, 2006

Tongsun Park Trial Update

Today, Claudia Rosett reports from the courtroom that Park was picking up the tab for Maurice Strong’s private New York office. And that matters, why? Strong, for example, served in a public capacity in 1996 as a top adviser to former U.N. Secretary-General Boutros Boutros-Ghali, then from 1997-2005 as a special adviser to Secretary-General Kofi Annan. With the rank of under-secretary-general, Strong orchestrated Annan’s 1997 reorganization of the U.N. Secretariat, stayed on as a top adviser, and from 2003-2005 became...
Categories "United" Nations/Human Rights/U.S. Law
July 4, 2006

Now What?

North Korea’s missile test opens up new options for the United States. Here is a list of them. [Scroll down for updates.] It too easy to say, as many will in the coming days, that there is little that the United States and other nations can do to North Korea diplomatically or economically now that it has done the unthinkably stupid and launched its (taepo)dong and (count ’em!) five smaller missiles [Update: make that six]. Let me express my respectful...
Categories Counterfeiting/Diplomacy/Drugs & N Korea/Geopolitics/NK Economics/U.S. Law/WMD
June 28, 2006

Tongsun Park’s Trial Begins

Park formerly served as a “Special Advisor” to Maurice Strong, a wealthy, uber-connected Canadian leftist who in turn was Kofi Annan’s Special Envoy to North Korea. Strong and Park have now both been implicated in the U.N. Oil-for-Food scandal. During his tenure, Strong was notable for a deathly silence on human rights. He resigned after the OFF allegations emerged. Today, Park is charged with being an unregistered Iraqi agent, in violation of the Foreign Agents’ Registration Act. Writing in the...
Categories "United" Nations/U.S. Law
June 19, 2006

The Congo Question, The Heart of Darkness, and Accountability

The enforcement of standards of civilized behavior is what distinguishes us from our enemies, and today, we must again make that distinction plain. The Army has charged two soldiers and an NCO with murder in Iraq, based on an alleged incident that took place just last month. A three-star general ordered the investigation after following up reports about it. We eagerly await a John Murtha coverup allegation. The case will now proceed to an Article 32 investigation, a cross between...
Categories "United" Nations/Terrorism/Iraq/U.S. Law/U.S. Military/Uncategorized
June 17, 2006

Why He Took Those Pictures

The U.S. Ambassador to South Korea, Alexander Vershbow, has paid a very public visit to the Kaesong Industrial Park, and the initial signs are good. Vershbow, a man who seeks the public debate his predecessors so often avoided, has not shied from stating some rather blunt views about North Korea. Thus, the fact that the North Koreans allowed his visit to go forward at all is surprising. Best of all, Vershbow snooped around, took pictures, and even seems to have...
Categories Appeasement/Diplomacy/Human Rights/NK Economics/Technology/U.S. & Korea/U.S. Law/Uncategorized/WMD