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The Treasury 2021 Sanctions Review is Complete: What Next?

USA - October 27 2021 On October 18, 2021, the U.S. Department of the Treasury (“Treasury”) released the findings from its review of the economic sanctions administered and…

Kevin P. McCart, Sassi Riar

New Central Bank guidance for UAE financial institutions on suspicious activity/transaction reporting

United Arab Emirates - August 18 2021 On June 7, 2021, the UAE Central Bank issued new guidance requiring all UAE financial institutions to file suspicious activity reports (SARs) or…

Richard J. Gibbon, Kevin P. McCart, Claiborne (Clay) W. Porter

China’s Blocking Statute Targets US Sanctions 中国出拳阻断美国制裁法律与措施不当域外适用

China, European Union, USA - March 2 2021 On January 9, 2021, the Ministry of Commerce (MOFCOM) of the People's Republic of China (PRC) issued Order No. 1 of the Rules of Counteracting…

Hua Li, Kevin P. McCart, Rebecca Worthington

Federal Contractors: President Trump Issues Executive Order on Combating Race and Sex Stereotyping That Targets Reverse Discrimination US - October 2020

USA - October 7 2020 On September 22, 2020, President Trump issued Executive Order 13950, Combating Race and Sex Stereotyping (the EO). The Executive Office of the…

Scott Coyle, Karen Harbaugh, Lauren Herz, Katharine Liao, Danielle E. Mehta

IBK Settlements with US Authorities Regarding BSA/AML Violations

USA - May 14 2020 On April 20, 2020, the Industrial Bank of Korea (IBK) and its New York branch (IBKNY) (collectively, “the Bank”) entered into a Deferred Prosecution…

Lily Geyer, Richard J. Gibbon, David M. Maria, Kevin P. McCart