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The regulatory landscape in Greater China: Five emerging challenges in 2022
By Colum Bancroft Cliff Lam Xu Jiayan +1 more...
Geopolitical factors, in particular the strained relationship between China and the U.S., are continuing to have a profound impact on the...
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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...
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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...