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Companies complying with US sanctions focused on China’s Xinjiang region have faced a local media backlash. Lawyers say the retaliation puts multinationals at a crossroads.
28 January 2022
South Korea says the US Office of Foreign Assets Control has authorised it to pay an investment treaty award to an Iranian family despite sanctions against Iran.
13 January 2022
In-house sanctions specialists say banks too often refuse to handle perfectly legal transactions out of fear of violating US sanctions.
12 January 2022
The US fined a Hong Kong trading company $5 million after several employees went rogue and carried out transactions that violated sanctions on Iran.
11 January 2022
The US sanctions agency is facing criticism from private sector lawyers about its slow response to licensing and enforcement matters.
07 January 2022
In announcing the hire, Miller & Chevalier’s international department chair cited Daniel Solomon’s “deep insight into China's legal and business environments”.
04 January 2022
OFAC said the online travel services company rushed into opening operations in Cuba without a sufficiently tailored compliance programme.
03 January 2022
OFAC said the case “highlights the need for proper coordination of compliance efforts and actions across various departments and business units within a financial institution”.
03 January 2022
The ruling provides a few more clues to companies about how to cut ties with Iranian entities without getting successfully sued, and suggests that the EU blocking statute doesn't block much when it comes to US sanctions.
21 December 2021
A former US Treasury Department official described the ruling as “monumental”.
14 December 2021
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