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Home Tags Posts tagged with "Sanctions Compliance"

Tag: Sanctions Compliance

OFAC removes Indian companies
Business Law Digest

US lifts sanctions on four Indian companies for Russia links

The US Department of the Treasury removes sanctions on four Indian manufacturing companies

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Practitioners' perspectives

Compliance under China’s new AFSL rules

By Wu Hao, W&H Law Firm

China’s new AFSL rules tighten sanctions enforcement and reshape corporate compliance duties

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Navigating OFAC Sanctions for Chinese Companiesvideo
Blossom & Credit

How Chinese companies can navigate OFAC sanctions

By Zhou Le and Wang Yidan, Blossom & Credit Law Firm
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