What Multinational and US Businesses Need to Know about China’s New Blocking Rules
On January 9, China’s Ministry of Commerce (MOFCOM) issued Rules on Counteracting Unjustified Extraterritorial Application of Foreign...
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New US Law Imposes Significant New Obligations on “Beneficial Owners” of Certain Reporting Companies
This year’s National Defense Authorization Act (NDAA), which passed over President Trump’s veto on New Year’s Day, requires the US...
Denting Dirty Dollar-Clearing: US Court of Appeals Upholds Money-Laundering Convictions Based on the Use of US Correspondent Banking Accounts
On December 29, 2020, the U.S. Court of Appeals for the Second Circuit issued an important decision in United States v. Patrick Ho,...
Congress Poised to Expand the SEC’s Disgorgement Authority in the National Defense Authorization Act for 2021
The National Defense Authorization Act for 2021 (NDAA), the primary purpose of which is to fund U.S. national defense at a cost of $740...
CFTC resolves first foreign corruption enforcement action
On December 3, 2020, the Commodity Futures Trading Commission (CFTC), in parallel with the Department of Justice (DOJ), settled charges...
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