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Ali Burney

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

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Unclaimed

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Organization: Steptoe LLP

Financial Institutions Spared, for Now, from Secondary Sanctions after Treasury Department Issues ‘Null Report’ Under Section 5(b) of the Hong Kong Autonomy Act

International Compliance Blog · December 13, 2020

Responding to the US Treasury Department’s Information Requests: The Hong Kong Autonomy Act and Beyond

International Compliance Blog · November 19, 2020

The Joy of Sanctions: OFAC Paints Picture of High-Risk Artworks

International Compliance Blog · November 10, 2020

Update: Hong Kong Financial Institutions Face U.S. Secondary Sanctions after State Department Issues First Report under Hong Kong Autonomy Act

International Compliance Blog · October 15, 2020

Client Advisory: US Weighs Further Xinjiang-Related Enforcement, Including Cotton Import Ban

Investigations and Enforcement Blog · September 9, 2020

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