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Ministry of Commerce Responds to China's Suing the WTO for U.S. Export Controls on Chinese Chips and Other Products

On December 12, 2022, China referred the United States' export control measures to China's chips and other products to the WTO dispute settlement mechanism. The person in charge said that China hopes that the United States will abandon its zero-sum game thinking, correct wrong practices in a timely manner, stop disrupting the trade of high-tech products such as chips, maintain normal economic and trade exchanges between China and the United States, and maintain the stability of the globa...
United States Law Of The Ministry Commerce Department Of Treaty China News Agency Reporter Li Xiaoyu United State

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Monaco Memo's Vision For Voluntary Self-Disclosure By Companies: A Path Forward - Corporate and Company Law

On Sept. 15, 2022, Deputy Attorney General of the United States, Lisa Monaco, issued a 15-page memorandum concerning the U.S. Department of Justice's ("DOJ" or "Department")...
United States Lisa Monaco Department Of Justice Seeus Department Of The Treasury Procedures Antitrust Division Corporate Enforcement Policy Criminal Division
Source: mondaq.com

Active Russian Agent Andrii Derkach Indicted for Scheme to Violate Sanctions in the United States

A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy, and four counts of money laundering in connection with the purchase and maintenance of two condominiums in Beverly Hills, California. DerkachA seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukr...
New York United States Beverly Hills Andrewc Adams Andrii Derkach Artie Mcconnell

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