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Asia Pacific 2021 Anti-Corruption Rankings:

Global, USA - March 29 2022 Two invaluable anti-corruption due diligence tools, updated for 2021, are available to aid in assessing the risk of bribery and corruption around the…

Nicholas Turner, Wendy Wysong

China’s first white paper on Export Controls summarizes legal developments, opposes “abuse” of Export Controls

China - January 4 2022 On December 29, 2021, the PRC State Council’s Information Office (the Information Office) published a White Paper on export controls, providing a…

Nicholas Turner, Wendy Wysong, Wilson Zhao

US government grants more sanctions relief for Afghanistan-related transactions

Afghanistan, Global, USA - December 23 2021 On December 22, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued three general licenses (GLs) to authorize…

David M. Stetson, Nicholas Turner, Wendy Wysong

OFAC’s New Afghanistan-Related Humanitarian Licenses: Opportunities and Challenges

Afghanistan, USA - September 28 2021 On September 24, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 14 (GL-14) and General…

Brian Egan, Jack R. Hayes, Peter Edward Jeydel, Edward J. Krauland, Meredith Rathbone, Nicholas Turner

White House Issues Amended Executive Order on Chinese Military-Industrial Securities

China, USA - June 4 2021 On June 3, 2021, the White House issued an Executive Order (EO) amending EO 13959 of November 12, 2020, which imposed restrictions on US persons…

Ed Krauland, Brian Egan, Meredith Rathbone, David M. Stetson, Nicholas Turner, Wendy Wysong