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Sanctions Roundup

Global, USA - April 14 2021 The first months of the Biden Administration signaled the new US President’s willingness to maintain sanctions pressure on China, even as a US court…

Paula Howell Anderson, Jacob Fields, Stephen Fishbein, Jesse Van Genugten, Mark D. Lanpher, Christopher L. LaVigne, Danforth Newcomb, Cole Pritchett, Barnabas (Barney) Reynolds, Adam B. Schwartz, Philip Urofsky

Shining the spotlight on anti-money laundering in Asia

Asia-Pacific, USA - March 31 2021 Effective enforcement of AML laws has long been a priority for governments. Recent developments, including high-profile investigations…

Mathew Orr, Rishikeesh Wijaya

The rise of global enforcement: developing effective compliance strategies in response

Global - March 8 2021 In this article, first published in Thomson Reuters Regulatory Intelligence on February 22, partner Brian G. Burke (New York & Shanghai-Litigation)…

Mathew Orr

The Rise of Global Enforcement: Developing Effective Compliance Strategies in Response

USA - March 8 2021 Many now consider the world to be a much smaller place than just five years ago, let alone a decade prior. The unbounded internet, cheaper and faster…

1mdb: a defining moment for South East Asia?

Malaysia - February 9 2021 Is 1MDB a defining moment for South East Asia or merely another bump in the road? In this article, first published in Thomson Reuters Regulatory…

Mathew Orr, Rishikeesh Wijaya