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Global Trade & Foreign Policy Insights
|June 11, 2024
|2 Min Read
China Adds Additional Entities to the Unreliable Entity List
On May 20, 2024, the PRC Ministry of Commerce (MOFCOM) announced the inclusion of three U.S. companies on its unreliable entities list over sales of arms to Taiwan. We discussed the implementation of the Unreliable Entity List here. The move mimics similar designations in February 2023, which we wrote about here, and follows recent actions by the BIS and Treasury to apply new export controls and sanctions on Chinese entities for allegedly doing business with Russia.
Global Trade & Foreign Policy Insights
|November 8, 2023
|6 Min Read
Financial institutions have long asked how—and to what extent—they need to comply with export controls, and recently, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) have started to respond.
Global Trade & Foreign Policy Insights
|July 28, 2023
|5 Min Read
Congress Ramps Up Investigations of U.S. Venture Capital Firms Investing in Chinese Companies
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