Published works by Zoey Hong

Published works

• US Government Imposes New Russia Sanctions, Designating Over 500 Parties and Issuing Interagency Russia Business Advisory

  International Compliance Blog · February 29, 2024

  LEX-WK-9S4ZXT0F
• The Top Ten Asia-Pacific FCPA Enforcement Actions of 2023

  Investigations and Enforcement Blog · January 12, 2024

  LEX-WK-QZ4BD5WH
• The Top Ten Asia-Pacific FCPA Enforcement Actions of 2023

  International Compliance Blog · January 12, 2024

  LEX-WK-YW96RKG6
• New Secondary Sanctions Target Non-US Banks That Engage in Transactions with Russia’s Military-Industrial Base

  International Compliance Blog · December 29, 2023

  LEX-WK-XR4EMZ2G
• [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

  LEX-WK-6TC9GN6D
• The Top Ten Asia-Pacific FCPA Enforcement Actions of 2022

  Investigations and Enforcement Blog · January 18, 2023

  LEX-WK-EBNM1W1M
• US Treasury Implements Humanitarian Authorizations Across Sanctions Programs to Comply with UN Resolution

  International Compliance Blog · January 11, 2023

  LEX-WK-TNPMVV88
• New Sanctions Authority for Theft of U.S. Trade Secrets by Foreign Persons

  International Compliance Blog · January 11, 2023

  LEX-WK-VE6GAJBQ
• Price Cap Coalition Selects Level for Cap on Price of Seaborne Russian-Origin Crude Oil

  International Compliance Blog · December 13, 2022

  LEX-WK-ME0XNWAE
• OFAC Publishes Determination and Guidance on Implementing the Price Cap Policy for Russian Crude Oil

  International Compliance Blog · November 29, 2022

  LEX-WK-SDRBRPNK