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Navigating Cross-Border Economic Sanctions: Ensuring Compliance and Mitigating Risk  


Author:  Zachary Goldman.; Zack Kessler.; Lester Ross.; Kenneth Zhou.


Source: Volume 56, Number 19, November 1 2023 , pp.275-279(5)




Review of Securities & Commodities Regulation

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Abstract: 

Compliance with international economic sanctions regulations continues to be a top priority for regulators and law enforcement agencies around the globe. Complex and sometimes conflicting sanctions regimes present regulatory challenges for businesses with international operations, particularly with respect to their operations in China. This article provides an overview of key sanctions laws in the U.S., UK, EU, and China, and discusses sanctions compliance considerations for companies with Chinese subsidiaries following China’s recent adoption of new sanctions, national security, and data privacy laws.

Keywords: Sanctions Compliance Obligations; U.S., EU, and UK Companies with Chinese Subsidiaries

Affiliations:  1: Wilmer Cutler Pickering Hale and Dorr LLP; 2: Wilmer; 3: Wilmer; 4: Wilmer.

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