InfoBytes

Archive: China

• 2nd Circuit: No contempt sanctions against Chinese banks in $1 billion counterfeit case

  September 1, 2021

• OFAC reaches $2.3 million settlement with Chinese bank

  August 31, 2021

• SEC: Offshore issuers must disclose relationships to China-based operating companies

  August 5, 2021

• OFAC issues advisory for China and Hong Kong

  July 20, 2021

• OFAC issues advisory for China’s Xinjiang region

  July 15, 2021

• President Biden issues executive order prohibiting securities investments in Chinese military companies

  June 10, 2021

• OFAC amends security investment-related general license

  May 21, 2021

• OFAC says prohibitions no longer apply to previously sanctioned Chinese military company

  May 12, 2021

• FINRA fines firm for failing to follow its own AML policies

  April 22, 2021

...2345...11