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Results: 1-10 of 878

US - FinCEN proposes special measure against Bank of Dandong
  • Baker McKenzie
  • China, North Korea, USA
  • July 11 2017

On July 7, 2017, the Financial Crimes Enforcement Network (FinCEN) published in the Federal Register a notice of proposed rulemaking (NPRM) Docket


A Message to China? New U.S. Sanctions and AML Measures for North Korea
  • Pillsbury Winthrop Shaw Pittman LLP
  • China, USA
  • June 30 2017

On June 29, 2017, the U.S. Treasury Department announced new steps applying pressure on North Korea in relation to its proliferation activities


U.S. Treasury Announces First Money Laundering Designation Against Mainland Chinese Bank
  • Holland & Hart LLP
  • China, North Korea, USA
  • June 29 2017

Today, the U.S. Department of the Treasury announced significant actions targeting Chinese companies and individuals for their commercial involvement


May 2017 International Trade Compliance Update
  • Baker McKenzie
  • European Union, Global, United Kingdom, USA, Canada, China
  • May 4 2017

The WTO announced that WTO members discussed the relationship between Trade Facilitation provisions in regional trade agreements (RTAs) and the WTO’s


February 2017 International Trade Compliance Update
  • Baker McKenzie
  • United Kingdom, USA, Canada, China, European Union, Global
  • February 20 2017

On 27 January 2017, the UN Security Council adopted Resolution 2339 (2017) with respect to the situation in the Central African Republic. The Security


International Regulatory Update 30 January - 03 February 2017
  • Clifford Chance LLP
  • China, European Union, Germany, Hong Kong, United Kingdom, USA
  • February 7 2017

Clifford Chance's International Regulatory Update is a weekly digest of significant regulatory developments affecting banking and investment banking


A Trump Administration is a reality. So, now what?
  • Corrs Chambers Westgarth
  • Australia, China, USA
  • November 11 2016

It is a victory that will have far-reaching implications for the global world order and economy. Quite what they shall be is unclear. With Republicans


DOJ Teams Up With OFAC to Bring Enforcement against Chinese Front Company
  • Buckley Sandler LLP
  • China, USA
  • September 30 2016

On September 26, the DOJ announced charges against a Chinese trading company and its executives for conspiracy to violate the International Emergency


North Korea sanctions update, June 2016
  • HFW
  • China, European Union, North Korea, USA
  • June 16 2016

Amid continuing frustration at the activities of North Korea, including allegations of a link between North Korea and cyber attacks against banks in


Sanctions Round Up: First Quarter 2016
  • Shearman & Sterling LLP
  • North Korea, Russia, Sudan, Syria, Ukraine, USA, China, Cuba, Iran, Libya, Myanmar
  • April 18 2016

OFAC amends the Cuban Assets Control Regulations to ease Cuban sanctions in response to President Obama’s policy changes announced on December 17