17 Nov, 2022 OFAC Redesignates “Tornado Cash” as US Regulators Continue Targeting Virtual Currency By Timothy Howard Nabeel Yousef Brock Dahl Stephanie Brown Cripps Andrew Bulovsky Adam Silow +3 more... Show less On August 8, 2022, the US Treasury Department’s (Treasury) Office of Foreign Assets Control (OFAC) announced that it designated the...
16 Nov, 2020 US Executive Order prohibiting US investment in Chinese companies: key takeaways By Nabeel Yousef Kimberly Zelnick Stephanie Brown Cripps Teresa Ko John Choong +2 more... Show less On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
05 Aug, 2020 Are export controls on China the new sanctions? By Nabeel Yousef Stephanie Brown Cripps Katerina Gross The US Commerce Department’s Bureau of Industry and Security (BIS) added 11 Chinese companies to BIS’ Entity List on July 22, 2020, as...