Results 11 to 15 of 59

A look into insights provided on future DOJ corporate enforcement

USA - October 15 2021 In a keynote address at the Global Investigations Review Connect: New York conference on October 5, Principal Associate Deputy Attorney General John…

Jonathan M. Babcock, Brandon L. Van Grack, Brian K. Kidd

Congress Re-enters the Nord stream 2 fight with amendment to NDAA

Germany, USA - October 6 2021 In the latest turn of events in the seemingly never-ending political saga of the Nord Stream 2 pipeline, the U.S. House of Representatives (the…

Brandon L. Van Grack, Jiang Liu, B. Chen Zhu

Lessons Learned from OFAC’s 2021 Enforcement Actions So Far

USA - July 14 2021 As peak summer holiday season approaches, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) continues to remind the…

Brandon L. Van Grack, Jiang Liu, B. Chen Zhu

China’s New Anti-Foreign Sanctions Law: Understanding Its Scope and Potential Liabilities

China - June 30 2021 China’s new Anti-Foreign Sanctions Law (AFSL) (中华人民共和国反外国制裁法)[1] achieves two goals. First, it creates a menu of countersanctions available to…

Timothy W. Blakely, Paul D. McKenzie, B. Chen Zhu

Biden Issues Executive Order to Reset and Expand Sanctions on Chinese Military and Surveillance Companies

China, USA - June 8 2021 On June 3, 2021, President Biden issued a new Executive Order (E.O.), “Addressing the Threat from Securities Investments that Finance Certain…

Panagiotis C. Bayz, Brandon L. Van Grack, B. Chen Zhu