30 Jan, 2024 2023: A review of foreign sanctions and export control developments involving China By Eddie Lam Jiayan Xu Kalu Chen In June 2023, the Five Eyes partners agreed to deepen cooperation on export control enforcement, underscoring the sustained commitment of...
31 Mar, 2023 Adverse Media Screening for Anti-Financial Crime Compliance By Veit Buetterlin Jiayan Xu Stefan Albust Kalu Chen +1 more... Show less Day and night, new reports on alleged wrongdoings of individuals and organizations become public. Some allegations provide indications to...
18 Jan, 2023 2022: A review of foreign sanctions and export control developments involving China By Colum Bancroft Jiayan Xu Cliff Lam Kalu Chen +1 more... Show less In the world of sanctions compliance, the main focus of 2022 was the Russia-Ukraine war. G7 policy makers continue demonstrating a strong...