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Content Type: Publications Related Tags: 'United States' or 'Sanctions & export controls' or 'Financial & economic crime'

Results 1-10 of 1219

Busting Bitcoin's anonymity - the implications for financial institutions

13 September 2019

Publication

A deliberate design feature of Bitcoin is that it enables users to buy or sell anything without revealing their identity. Yet, paradoxically, all Bitcoin transactions are stored publicly and permanently on blockchain. Now, as seen in recent cases, enterprising...

Out of the Toolbox and Ready for Use: Antitrust Arbitration

12 September 2019

Publication

For the first time since the passage of the Administrative Dispute Resolution Act of 1996, the U.S. Department of Justice, Antitrust Division announced that it will use binding arbitration to resolve a dispositive issue regarding market definition. If successfully...

OFAC Announces Nicaragua Sanctions Regulations

5 September 2019

Publication

Further to Executive Order 13851, "Blocking Property of Certain Persons Contributing to the Situation in Nicaragua" and several previously announced sanctions against high-ranking Nicaraguan officials, OFAC announced on September 3, 2019, the Nicaragua...

Debarment: Asia Pacific Raises the Bar on Public Procurement

26 August 2019

Publication

Debarment regimes exclude companies from public procurement opportunities following conviction for specified offences. We examine the global trend towards the strengthening of these regimes and how this is likely to affect companies in the Asia Pacific.

Caveat Emptor – OFAC Fines Creditor for Buying SDN's Troubled Debt

19 August 2019

Publication

On August 16, 2019, OFAC announced a settlement with Atradius Trade Credit Insurance, Inc. ("ATCI"), a US subsidiary of Netherlands-based Altradius N.V.1 ATCI paid $345,316 to settle potential civil liability for two apparent violations of the Foreign...

中国、科技与全球准则

12 August 2019

Publication

高伟绅全球资深合伙人Jeroen Ouwehand在由英国皇家国际事务研究所主持召开的"中国经济展望论坛"上提到,保护主义以及中国同西方国家之间一触即发的科技对弈占据了各大报刊头版头条,但当务之急的是我们需要通力合作就科技创新及安全构建一个全球框架。本文摘选Ouwehand的演讲,涉及数字边境、数据流通以及道德及人工智能问题。

A Truckload of Compliance Guidance

7 August 2019

Publication

On August 6, 2019, OFAC announced that U.S. parent company PACCAR Inc had settled potential civil liability for 63 apparent violations of the Iranian Transactions and Sanctions Regulations committed by its Dutch wholly owned subsidiary, DAF Trucks N.V. PACCAR Inc...