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OFAC Issues Guidance on Sanctioned Chinese Military Companies

USA - December 31 2020 On December 28, 2020, the Department of the Treasury Office of Foreign Assets Control (OFAC) published awaited guidance on the implementation of…

Ambassador Charlene Barshefsky, Lauren Mandell, Ronald I. Meltzer, Semira Nikou.

Ransomware Attacks—Financial Crimes Compliance Requirements

USA - October 8 2020 On October 1, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN)…

David Cohen, Edward C. O’Callaghan, Jason C. Chipman, Michael Romais, Zachary Goldman.

New Executive Orders Target Chinese Apps

China, USA - August 10 2020 On August 6, 2020, President Trump issued two nearly parallel Executive Orders (EOs) targeting the enormously popular apps TikTok and WeChat:…

Ambassador Charlene Barshefsky, David Cohen, Ronald I. Meltzer, Semira Nikou.

Trump Administration and Congress Ratchet Up US Sanctions Against China

China, Hong Kong, USA - July 20 2020 The US government has established new authorities to impose sanctions in response to China’s National Security Law for Hong Kong, increasing the…

Chanda Brown, David Cohen, Lauren Mandell, Lester Ross, Ronald I. Meltzer.

New Commerce Department FAQs Require Due Diligence by Exporters to Assess Chinese Military End Uses and Users

China, USA - July 1 2020 On June 29, 2020, the Commerce Department issued 32 Frequently Asked Questions (FAQs) concerning revision—effective as of the same date—to Part 744…

Barry J. Hurewitz, Ronald I. Meltzer, Sarah Sprinkle.