Nicaragua’s Law 842:A Test Case for New US Anti-Money Laundering Authorities
Earlier this month, on February 9, 2021, Nicaragua’s reforms to the “Law for the Protection of the Rights of Consumers and Users” (Law 842
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Stephanie Brown Cripps
Senior Associate at Freshfields Bruckhaus Deringer
New York, United States
About Me
Senior associate with a practice focusing on US economic sanctions, export controls and defense trade controls, the US Foreign Corrupt Practices Act (FCPA) and US anti-money laundering law.
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5 Reasons Why Your Trade Compliance Program Shouldn’t Be on Autopilot
As companies in the aviation industry continue to deal with the commercial challenges posed by COVID-19, it is as important as ever that...
US Executive Order prohibiting US investment in Chinese companies: key takeaways
On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
US Executive Order prohibiting US investment in Chinese companies: key takeaways
On November 12, 2020, President Trump issued a new executive order: the “Executive Order on Addressing the Threat from Securities...
Are export controls on China the new sanctions?
The US Commerce Department’s Bureau of Industry and Security (BIS) added 11 Chinese companies to BIS’ Entity List on July 22, 2020, as...
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