News (1)
Media Mentions
February 9, 2024
Publications (6)
Publications
New Sanctions Authority for Theft of Us Trade Secrets by Foreign Persons
WorldECR
February 2023
By: Ali Burney, Wilson Zhao, David M. Stetson, Darryl Nirenberg, Zoey Hong
Client Alerts
The Top Ten Asia-Pacific FCPA Enforcement Actions of 2022
January 18, 2023
By: Wendy Wysong, Wilson Zhao, Zoey Hong, Zhaoxi Zhang
Publications
OFAC Publishes Determination and Guidance on Implementing the Price Cap Policy for Russian Crude Oil
WorldECR
December 2022 – January 2023
By: Wendy Wysong, Ali Burney, David M. Stetson, Edward J. Krauland, Bo Yue, Wilson Zhao, Zoey Hong
Publications
New Caution Light for Non-US Banks' Export Control Compliance
Export Compliance Manager
September 29, 2022
By: Wendy Wysong, Ali Burney, Wilson Zhao, Zoey Hong, Zhaoxi Zhang
Blog Posts (8)
International Compliance Blog
The Top Ten Asia-Pacific FCPA Enforcement Actions of 2023
January 12, 2024
By: Wendy Wysong, Wilson Zhao, Zoey Hong
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 (1)
Client Alerts
FCPA/Anti-Corruption Developments: 2021 Year in Review
February 15, 2022
By: Iris E. Bennett, Lucinda A. Low, Rachel B. Peck, Brigida Benitez, Zoe Osborne, Wendy Wysong, Jingchun (Cherry) Huang, Samantha McCarthy, James Purce, Lin Yang, Bo Yue, Wilson Zhao, Joshua Dupre (law clerk), Zhaoxi Zhang (international paralegal)