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Content Type: Publications Tagged: 'Wendy Wysong'

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OFAC Puts Asian Companies on Notice with 'Compliance Framework'

14 May 2019

Publication

Officials from the US Office of Foreign Assets Control (OFAC) have been teasing for months that they would issue guidelines to help companies comply with US sanctions regulations. On 2 May 2019, OFAC made good and published the much-anticipated "A Framework...

A Framework for OFAC Compliance Commitments

3 May 2019

Publication

Last year, OFAC signaled that it would be issuing much-anticipated guidance for companies on building sanctions compliance programs and, on May 2, 2019, OFAC delivered. "A Framework for OFAC Compliance Commitments" (the "Framework") sets forth...

A Guide to Anti-Corruption Legislation in Asia Pacific 6th Edition

2 April 2019

Publication

Welcome to the latest edition of our Guide to Anti-Corruption Legislation in Asia Pacific. Businesses need to ensure that they are compliant with applicable anti-corruption laws in each of the countries in which they operate as well as with applicable international...

CFIUS Stonewalls Chinese Investor, Unwinds Gay Dating App Investment

29 March 2019

Publication

The Committee on Foreign Investment in the United States ("CFIUS") has reportedly told Beijing Kunlun Tech Co. Ltd. to sell Grindr, the world's largest gay dating app. CFIUS' post-closing action in this case shows that it is not afraid to disrupt...