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07 October 2020
Recent Trends in Secondary Sanctions
In recent years, OFAC has increasingly used secondary sanctions – the threat of being placed on a US sanctions list on the basis of dealings with …
07 October 2020
OFAC, FinCEN Publish Ransomware Advisories
10 August 2020
US Office of Foreign Assets Control imposes sanctions against 11 designated individuals in Hong Kong
08 June 2020
Summary of June 2020 Revisions to the US Department of Justice Corporate Compliance Programs Evaluation Guidance Document
On June 1, 2020, the United States Department of Justice (“DOJ”) substantially revised its guidance for evaluating the effectiveness of corporate …
19 May 2020
OFAC, State Department, and Coast Guard Issue New Guidance About Sanctions Evasion Practices in Shipping Industry
10 March 2020
Proposed Regulations To Impose Filing Fees on CFIUS Filings
Showing 18 out of 18 results
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Jonathan Cross
Partner, New York
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Partner, London
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Partner, Head of White Collar Crime and Government Investigations, Hong Kong
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