Wendy Wysong
Steptoe & Johnson LLP
Articles
The top Ten Asia-Pacific FCPA enforcement actions of 2021
Asia-Pacific, United Kingdom, USA - January 6 2022 Whether the purported "strong pipeline" of US Foreign Corrupt Practices Act (FCPA) cases was clogged in 2021 by COVID, the Biden administration…
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…
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…
OFAC enters into rare settlement with individual over Iranian payments and facilitation
Iran, USA - December 14 2021 On December 8, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $133,860 settlement with an unnamed individual…
Edward J. Krauland, Meredith Rathbone, David M. Stetson, Nicholas Turner
FinCEN launches rulemaking process for all-cash real estate deals
USA - December 10 2021 On December 6, 2021, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued an Advance Notice of Proposed Rulemaking…
Ed Krauland, Evan Abrams, Jack R. Hayes, David M. Stetson, Nicholas Turner
