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U.S. Government Advises on Risks Associated with Hong Kong Business Operations

Hong Kong, USA - July 16 2021 The U.S. Departments of State, Treasury, Commerce and Homeland Security (collectively, the "Departments") advised U.S. companies on the increasing…

President Biden Expands Prohibitions on U.S. Securities Investments in "Chinese Military-Industrial Complex Companies"

China, USA - June 3 2021 President Joseph R. Biden signed an Executive Order ("EO") to expand the scope of prohibitions contained in EO 13959 ("Addressing the Threat from…

OFAC Amends Narcotics-Related Sanctions Regulations

USA - May 14 2021 One of the authorizations added to both the NTSR and the FNKSR permits certain transactions involving persons who are blocked pursuant to these…

Biden Administration Imposes Sanctions on Russian Federation

Russia, USA - April 15 2021 President Joseph R. Biden signed an Executive Order ("EO") blocking all property and interests in property of any person determined to have engaged…

Digital Currency Processing Company Settles OFAC Charges for Multiple Sanctions Violations

USA - February 18 2021 A private company offering digital currency payment processing settled its potential civil liability for alleged violations of numerous sanctions…