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Published works by Bo Yue

LEX-AR-JBGC7ARH · complete body of work · page 1 of 1 · 14 works

Published works

US Government Imposes New Sanctions and Novel Export Controls Targeting Russian Financial Markets and Circumvention Networks
International Compliance Blog · June 18, 2024
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Biden Administration Announces New Outbound Investment Regime Targeting China
International Compliance Blog · August 11, 2023
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Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure
International Compliance Blog · July 31, 2023
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[UPDATED] OFAC Publishes Determinations and Guidance on Implementing the Price Cap Policy for Russian Crude Oil and Petroleum Products
International Compliance Blog · February 21, 2023
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OFAC Publishes Determination and Guidance on Implementing the Price Cap Policy for Russian Crude Oil
International Compliance Blog · November 29, 2022
LEX-WK-SDRBRPNK
BIS Issues Expansive New Rules Targeting China
International Compliance Blog · October 17, 2022
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OECD Updates Good Practice Guidance for Corporate Compliance Programs and Calls for More Compliance Incentives
Investigations and Enforcement Blog · February 11, 2022
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World Bank Group 2021 Annual Report on Sanctions System Highlights Enforcement Trends, Key Issues, and Issues Guidance on Integrity Audits
International Compliance Blog · December 6, 2021
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World Bank Group 2021 Annual Report on Sanctions System Highlights Enforcement Trends, Key Issues, and Issues Guidance on Integrity Audits
Investigations and Enforcement Blog · December 2, 2021
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China’s Anti-Foreign Sanctions Law: The Knowns and Unknowns
International Compliance Blog · July 1, 2021
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OFAC Extends General License for “Close Name Matches” under Executive Order 13959 as Biden Administration Reviews Communist Chinese Military Company Sanctions
International Compliance Blog · May 20, 2021
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Client Advisory: China’s New Blocking Rules May Impact US Sanctions and Export Control Compliance Strategies for Many
International Compliance Blog · February 11, 2021
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US State Department Issues Notices on Prior Hong Kong Sanctions Designations
International Compliance Blog · February 9, 2021
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Surprisingly Not Surprising China’s Announcement of “Unreliable Entities List” Regime
International Compliance Blog · June 3, 2019
LEX-WK-JYR5ZCBZ