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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

Ten Key Takeaways from the NDAA’s AML Reforms

January 13, 2021

Hong Kong Removed as a Separate Destination from China Under the EAR

December 29, 2020

Bureau of Industry and Security Issues New Military End User List

December 28, 2020

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

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