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China’s Anti-Foreign Sanctions Law: What does it mean for companies?
By Cliff Lam, Xu Jiayan

In response to the extraterritorial reach of the U.S. sanctions laws, China’s Ministry of Commerce promulgated the "Regulations on the...

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How sanctions policy will develop during Biden’s presidency
By Cliff Lam, Xu Jiayan

In the past 20 years, the U.S. government has been utilizing economic and financial sanctions to pursue its foreign policy goals....

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Virtual currency industry is called to build a risk-based sanctions compliance program
By Xu Jiayan

On October 15, 2021, the U.S. Department of the Treasury's Office of Foreign Assets Control (“OFAC”) published a “Sanctions Compliance...