Articles

Results 1 to 5 of 11
Most popular |Most recent


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…

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

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…

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

Industrial Bank of Korea Settlements With the US Department of Justice and New York State Authorities Regarding BSA/AML Violations US - May 12, 2020

USA - May 12 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…

Kevin P. McCart, Richard J. Gibbon.

Managing CARES Act Stimulus Funds: Preparing for Robust Federal Oversight

USA - April 9 2020 On March 27, 2020, the President signed the much-anticipated Phase 3 of the coronavirus disease 2019 (COVID-19) stimulus package (the Coronavirus Aid…

Claiborne (Clay) W. Porter, Clark Kent Ervin, Edward Newberry, Kevin P. McCart, Margaret E. Daum.