Updated: Amended Executive Order Makes Clear US Persons Must Divest Securities of Chinese Military Companies as Defense Department Identifies Nine More Entities January 15, 2021
OFAC Asserts Jurisdiction over French Banks’s Internal Transfers and Foreign Exchange Transactions January 15, 2021
OFAC Issues Updated General License 8G Extending Authorization of Transactions with PdVSA for Five Petroleum Companies November 20, 2020
Executive Order Prohibits US Persons from Buying Securities of Chinese Military Companies as of January 11, 2021 November 13, 2020
Update: Hong Kong Financial Institutions Face U.S. Secondary Sanctions after State Department Issues First Report under Hong Kong Autonomy Act October 15, 2020
New CFIUS “Critical Technology” Mandatory Filing Rules Increase Importance of Export Controls Analysis September 29, 2020
FinCEN Seeks Comments on Effectiveness of AML Programs, Presenting Rare Opportunity for FinTech and Blockchain Companies September 22, 2020
