1/28/2025 9:03:36 AM 2024: A review of foreign sanctions and export control developments involving China By Eddie Lam Jiayan Xu Shiying Zhou Throughout 2024, the Biden administration limited China’s access to sensitive technologies, proposed new restrictions and added a record...
3/24/2023 8:49:14 AM Maturing AML/CFT regulatory system in mainland China – Developments since the 2019 FATF Mutual Evaluation By Colum Bancroft Jiayan Xu Shiying Zhou China’s regulatory system of anti-money laundering (“AML”) and combating the financing of terrorism (“CFT”) aims to secure national...
1/21/2022 6:06:09 PM 2021: A review of foreign sanctions and export control developments involving China By Cliff Lam Jiayan Xu Shiying Zhou 2021 saw enduring trade tensions between the U.S. and China. Under the first year of the Biden administration, the U.S. continued to take...