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June 22, 2023
US and G7 sanctions on China in the event of a Taiwan Crisis would focus on the financial sector, individuals, and industry
February 27, 2023
Gen. Li Shangfu, with deep ties to China’s military space enterprises, is widely expected to become China’s next minister of defense. What do we know about him?
October 25, 2022
The UK government has proposed new registration requirements for foreign influence activities in the UK as part of its attempts to strengthen the resilience of the UK’s political system...
October 10, 2022
Phase 2 of the new inspection regime of the register of the Companies Registry ("Register") will come into effect from 24 October 2022, allowing Hong…
March 4, 2022
The first months of the Biden Administration signaled the new US President's willingness to remain tough on the People's Republic of China in…
January 14, 2022
In January 2021, President Biden was sworn into office and for the first time in a decade, Democrats assumed control of both chambers of Congress. Notwithstanding these changes, the...
April 8, 2021
The State Department revealed on April 5 that previously announced US sanctions on Turkeyâs military-industrial sector would come into effect on April 7 with the publication of a US Federal Register notice.    US sanctions under the CAATSA law, or the âCountering America’s Adversaries Through Sanctions Actâ (Public Law 115-44), were initially announced by former Secretary of State Mike Pompeo on December 14, in response to Turkeyâs purchase of the S-400 surfac...
March 17, 2021
To embed, copy and paste the code into your website or blog: There’s been a non-stop bombardment of recent export amendments involving China and other “countries of concern” within the last six months. The main driver behind these has been the U.S. Government’s concern about the Chinese national strategy of “military-civil fusion” – using civilian companies to help support Chinese military and intelligence activities. It is believed that U.S. companies that have historically sold ...
March 5, 2021
To print this article, all you need is to be registered or login on Mondaq.com. OFAC designated seven Russian government officials in response to the August 2020 poisoning and January 2021 imprisonment of opposition leader Aleksey Navalny. According to OFAC, the Novichok nerve agent, which European laboratories identified as responsible for Mr. Navalnys poisoning, has only ever been utilized as a chemical weapon by Russia, and is only accessible to Russian state author...
March 3, 2021
US slaps sanctions on 7 Russian officials over attempted assassination of Alexei Navalny Navalny, 44, was sickened by the Russian nerve agent Novichok in an attack that the US and others linked to Putins security services. PTI 3 March, 2021 9:39 am IST Text Size: A+ Washington: The United States on Tuesday announced sanctions on seven senior Russian officials over the attempted assassination of opposition leader Alexei Navalny using a nerve agent, and his subs...