11 Feb 2022 The regulatory landscape in Greater China: Five emerging challenges in 2022 By Colum Bancroft Cliff Lam Xu Jiayan Stephen Yu +1 more... Show less Geopolitical factors, in particular the strained relationship between China and the U.S., are continuing to have a profound impact on the...
21 Jan 2022 2021: A review of foreign sanctions and export control developments involving China By Cliff Lam Xu Jiayan Zhou Shiying 2021 saw enduring trade tensions between the U.S. and China. Under the first year of the Biden administration, the U.S. continued to take...
26 Nov 2021 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...
02 Nov 2021 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....
19 Oct 2021 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...