Overview
Ziyuan (Zoey) Hong focuses her practice on matters related to US economic sanctions, export controls, and the US Foreign Corrupt Practices Act (FCPA), and regularly advises clients on government investigations matters, internal investigations, and regulatory compliance. Her experience includes assisting companies and individuals navigating regulatory issues, helping clients create and implement compliance programs, planning and executing cross-border investigations, and seeking removal from OFAC's Specially Designated Nationals and Blocked Persons List (SDN List) and the BIS Entity List on behalf of the clients. Her experience and knowledge of both US and Chinese laws allow her to assist clients to achieve cross-border business goals.
Zoey has prior experience in conducting internal investigations at the investigation division of an international organization, clerking and dealing with financial crime cases at a criminal court in China, and advising multinational Hong Kong-listed companies on compliance issues at an international law firm.
- New York
- Registered Foreign Lawyer, Hong Kong
- China (non-practicing)
- LL.M., Georgetown University Law Center, 2019
- LL.B., Southwest University of Political Science & Law, 2018
Areas of Work
News & Publications
Stepwise Risk Outlook
Sanctions Update: April 28, 2025
April 28, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
International Compliance Blog
Weekly Sanctions Update: April 28, 2025
April 28, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
Stepwise Risk Outlook
Sanctions Update: April 21, 2025
April 21, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
International Compliance Blog
Weekly Sanctions Update: April 21, 2025
April 21, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
Stepwise Risk Outlook
Sanctions Update: April 14, 2025
April 14, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Wilson Zhao, Zoey Hong, Isabella Rao, Jonathan Eaton
International Compliance Blog
Weekly Sanctions Update: April 14, 2025
April 14, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Wilson Zhao, Zoey Hong, Isabella Rao, Jonathan Eaton
Stepwise Risk Outlook
Sanctions Update: April 7, 2025
April 7, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Wilson Zhao, Zoey Hong, Jonathan Eaton, Sophia Yang
International Compliance Blog
Weekly Sanctions Update: April 7, 2025
April 7, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Wilson Zhao, Zoey Hong, Jonathan Eaton, Sophia Yang
International Compliance Blog
Trump Imposes Novel “Secondary Tariffs” on Countries Importing Venezuelan Oil and Petroleum Products
March 31, 2025
By: Steptoe's Economic Sanctions Practice
International Compliance Blog
Treasury Department Delists Tornado Cash Following the Fifth Circuit’s Decision
March 25, 2025
By: Steptoe's Economic Sanctions and Blockchain and Cryptocurrency Practices
Resources
Client Alerts
FCPA/Anti-Corruption Developments: 2022 Year in Review
February 24, 2023
By: Iris E. Bennett
Events
Seminars & Events
Global Trade and Enforcement Symposium in Hong Kong
June 1, 2023
Speakers: Renato Antonini, Yongqing Bao, Brigida Benitez, Brian G. Burke, Ali Burney, Henry Cao, John Caracappa, Boyd Cloern, Robyn C. Crowther, Brian J. Fleming, Coy Garrison, Zoey Hong, Stanley C. Kuo, Amy J. Lentz, Michelle L. Levin, Patrick F. Linehan, Jamie Lucia, Alexandra Melia, Cáitrín McKiernan, Eva Monard, Darryl Nirenberg, Gwendolyn Prothro Renigar, Angus Rodger, Guy Soussan, David M. Stetson, Grace Wang, Philip R. West, Charles Whiddington, Wendy Wysong, Lin Yang, Bo Yue, Wilson Zhao