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Review Of Sanctions And Export Control Developments In 2021 And What To Expect In 2022 - International Law

The first year of the Biden Administration featured a perhaps surprising degree of continuity with the Trump Administration's international trade policies, although with an expected change. ....

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Trade Matters - International Law - United States

All U.S. persons who manage $200 million or more in foreign securities for themselves or others must file a report by March 4, 2022. ....

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Hong Kong Company Pays $5M Fine After Employees Buy And Sell Iranian-Origin Goods Using U.S. Dollars - International Law

Last week, the Treasury Department's Office of Foreign Assets Control (OFAC) announced a $5,228,298 settlement agreement with Sojitz (Hong Kong) Limited (Sojitz HK) for causing U.S. financial institutions. ....

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