News (21)
Press Releases
January 19, 2024
Press Releases
December 6, 2023
Press Releases
November 21, 2023
Publications (19)
Publications
Sanctions and International Arbitration: Impact on Substantive and Procedural Issues
Transnational Dispute Management
April 2024
By: Ali Burney
Publications
What Chinese Companies and Their Employees Should Know About Searches and Seizures of Electronic Devices at U.S. Borders
China Law & Practice
February 29, 2024
By: Wendy Wysong, Ali Burney, Lin Yang
Publications
The Guide to Sanctions – Fourth Edition
Global Investigations Review
September 2023
By: Renato Antonini, Ali Burney, Eva Monard, Meredith Rathbone, Wendy Wysong, Byron Maniatis, Ryan Pereira, Elli Zachari
Publications
Handling Violations: Internal Investigations, Voluntary Disclosures, Global Settlements, and Possible Defenses
International Guide to Export Controls and Economic Sanctions, Second Edition
June 2023
By: Wendy Wysong, Ali Burney
Blog Posts (52)
International Compliance Blog
Asia Pacific 2023 Anti-Corruption Rankings: Transparency International’s CPI and The TRACE Bribery Risk Matrix
February 21, 2024
By: Wendy Wysong, Ali Burney
International Compliance Blog
New Secondary Sanctions Target Non-US Banks That Engage in Transactions with Russia’s Military-Industrial Base
December 29, 2023
By: Ali Burney, Wendy Wysong, David M. Stetson, Zoey Hong, Wilson Zhao
International Compliance Blog
Biden Administration Announces New Outbound Investment Regime Targeting China
August 11, 2023
By: Evan T. Abrams, Wilson Zhao, Ali Burney, Wendy Wysong, Jack R. Hayes, David M. Stetson, Brian J. Fleming, Bo Yue, Meredith Rathbone, Edward J. Krauland, Alexandra Baj
International Compliance Blog
Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure
July 31, 2023
By: Wilson Zhao, Wendy Wysong, Ali Burney, Jack R. Hayes, David M. Stetson, Brian J. Fleming, Edward J. Krauland, Bo Yue
Resources (19)
Client Alerts
Asia-Pacific 2020 Anti-Corruption Rankings: Transparency International's CPI and the TRACE Bribery Risk Matrix
February 23, 2021
By: Wendy Wysong, Ali Burney
Client Alerts
Singapore Data Protection: Considerations for Data Driven Compliance Activities
February 1, 2021
Client Alerts
FCPA/Anti-Corruption Developments: 2020 Year in Review
January 19, 2021
By: Lucinda A. Low, Zoe Osborne, Brigida Benitez, Alexandra Baj, Christopher Conte, Alexandra Melia, Ali Burney, Fernando Q. Merino, Wendy Wysong, Rachel B. Peck, Jefferson Klocke, Veronica Ganzitti, Jingchun (Cherry) Huang, Troy Shephard, Lin Yang, Bo Yue, Lucas Caiado (International Regulation & Compliance Intern), Jordan Cannon (Law Clerk), Marcia Pulcherio (International Trainee)