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Economic actions attempt to curb technology firms

The United States has continuously expanded the scope of its economic sanctions and export controls pertaining to China. The US does this primarily through the Specially Designated Nationals and Blocked Persons, or SDN, list; the Non-SDN Chinese Military Industrial Complex list; and the Entity List, mostly made up of companies from China, and some from other countries. Published by the US Commerce Department Bureau of Industry and Security, or BIS, the Entity List is a trade restriction document
United States Specially Designated Nationals Blocked Persons Military Industrial Complex Entity List China Government Companies Export Technology Huawei Chinese Administration Entity Kchinadaily World
Source: wn.com

Voluntary Self-Disclosure: Is The Value Self-Evident? - Export Controls & Trade & Investment Sanctions

The DOJ, BIS and OFAC released a joint compliance note highlighting the benefits of voluntary self-disclosure for potential violations of U.S. sanctions, export controls and national security laws.
United States Justice Department Whistleblower Program National Security Division Us Justice Department Financial Crime Enforcement Network Fincen Anti
Source: mondaq.com

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A noise filter for the reclamation controversy

LAST week, what sounded like a potential scandal erupted following a statement from the US Embassy expressing concern over the large-scale reclamation projects being constructed in Manila Bay. The contractor doing most of the work to create the artificial islands in the bay has been blacklisted by the US government for its substantial role in building Chinas illegal artificial islands in the South China Sea. The implication of the statement, of course, was that the Philippines should not be allo...
Manila Bay Philippines General South China Sea Brunei General Pasay City Sherwin Gatchalian

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