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Ali Burney

ID: 1b83f0b4-2619-30fb-68c4

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Unclaimed

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Organization: Steptoe LLP

US Department of Defense Publishes List of “Communist Chinese Military Companies” Operating Directly or Indirectly in United States Pursuant to Section 1237 of the National Defense Authorization Act for Fiscal Year 1999 (the “Act”)

International Compliance Blog · June 26, 2020

US Export Controls and Economic Sanctions Investigations: The Perils of Parallel Proceedings (Part 1 of 5)

Investigations and Enforcement Blog · June 26, 2020

Trump Signs Uyghur Human Rights Policy Act Authorizing Sanctions Against “Foreign Persons” Engaging in Human Rights Abuses and Violations in Xinjiang Uyghur Autonomous Region

International Compliance Blog · June 21, 2020

New Executive Order Authorizing Sanctions against International Criminal Court (“ICC”) Officials

International Compliance Blog · June 14, 2020

OFAC Clarifies Sanctions on Iranian Domestic Humanitarian / Safety Activity

International Compliance Blog · June 11, 2020

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