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www.mayerbrown.com/en/perspectives-events/publications/2020/08/hkma-provides-explanations-on-its-expectations-for-ais-and-svf-licensees-in-light-of-the-financial-sanctions-imposed-by-the-us-government See also:www.addleshawgoddard.com/en/insights/insights-briefings/2020/corporate-crime–investigations-update/corporate-crime-update-14-august-2020/ www.mayerbrown.com/en/perspectives-events/publications/2020/10/update-on-hong-kong-autonomy-act-state-department-report-and-treasury-department-guidance-issued 0
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October 22, 2020 webmaster
China, Hong Kong, Sanctions, US
blog.freshfields.us/post/102gd5r/white-house-working-group-recommends-listing-rules-that-would-potentially-cause-twww.findknowdo.com/news/08/11/2020/pwg-addresses-chinese-non-compliance-us-audit-standards?utmwww.dlapiper.com/en/us/insights/publications/2020/08/us-moves-forward-on-enhanced-securities-regulations-focusing-on-chinese-companies/ 0
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October 12, 2020 webmaster
China, Regulatory, Sanctions, US
www.findknowdo.com/news/08/07/2020/president-issues-executive-orders-against-chinese-social-media-companies-ofac-sanctions-hong-kong-leader?utm www.jonesday.com/en/insights/2020/08/us-treasury-sanctions-senior-hong-kong-officials Update:www.mofo.com/resources/insights/201016-hong-kong-autonomy-act-report.htmlwww.dlapiper.com/en/us/insights/publications/2020/10/release-of-hong-kong-autonomy-act-report-paves-way-for-sanctions-against-ffis/ 0
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October 7, 2020 webmaster
China, Hong Kong, Sanctions, US
www.findknowdo.com/news/07/31/2020/ofac-adds-chinese-entity-sdn-list-connection-human-rights-abuses?utm 0
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September 29, 2020 webmaster
China, Sanctions, US
www.mme.ch/en/magazine/magazine-detail/url_magazine/on_the_periphery_financial_crime_risks_in_cryptocurrency_mining/ 0
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August 31, 2020 webmaster
Crypto Currencies, Education, Money Laundring, Sanctions
www.eversheds-sutherland.com/global/en/what/articles/index.page?ArticleID=en/Competition/Russia-Grants-Exclusive-Jurisdiction-Over-Disputes_150720 0
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August 28, 2020 webmaster
Russia, Sanctions, UK, US
riskandcompliance.freshfields.com/post/102gbh1/court-of-appeal-confirms-uk-banks-approach-to-foreign-sanctions-law 0
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August 24, 2020 webmaster
Banking, Sanctions, UK, US
www.gov.uk/government/news/uk-announces-first-sanctions-under-new-global-human-rights-regime www.legislation.gov.uk/uksi/2020/680/introduction/made www.gov.uk/government/publications/the-uk-sanctions-list 0
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August 11, 2020 webmaster
Money Laundring, Sanctions, UK
www.findknowdo.com/news/06/22/2020/ofac-authorizes-wind-down-transactions-two-venezuelan-entities?utm 0
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July 15, 2020 webmaster
Sanctions, US, Venezuela
www.twobirds.com/en/news/articles/2020/netherlands/the-netherlands-sanctions-compliance-for-crypto-service-providers 0
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June 29, 2020 webmaster
Crypto Currencies, Netherlands, Regulatory, Sanctions
