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OFAC Issues Updated Advisory on Sanctions Risks for Facilitating Ransomware Payments

USA - October 1 2021 The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued an “Updated Advisory on Potential Sanctions Risks…

Ezra D. Church, Mark L. Krotoski, Terese M. Schireson

New Executive Order Carries Forward, Expands Chinese Military Company Sanctions

China, USA - June 8 2021 The new Executive Order continues the policy of prohibiting US persons' transactions in the publicly traded securities of select Chinese companies…

Giovanna M. Cinelli, Joy Crutcher Harrison, Katelyn M. Hilferty, Ethan W. Johnson, Timothy W. Levin, Steven W. Stone

Overview and Implications of the Interim Final Rule Implementing Executive Order 13873

USA - February 10 2021 LawFlash Executive Order 13873 focused on securing the information and communications technology and services supply chain against transactions…

Patricia Catherine Cave, Giovanna M. Cinelli, JiaZhen Guo

Update on EO 13959 Prohibiting Transactions in Securities of Chinese Military Companies

China, USA - February 1 2021 President Trump's Executive Order Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies (EO 13959)…

Giovanna M. Cinelli, JiaZhen Guo

OFAC Publishes Hong Kong Sanctions Regulations: Implications for Business With Hong Kong Entities

Hong Kong - January 29 2021 The US Department of the Treasury's Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put…

Giovanna M. Cinelli, Katelyn M. Hilferty