Morrison & Foerster Discusses U.S. Treasury Sanctions on Chinese Military Companies

By John Smith, Chen Zhu, Jiang Liu, John Carlin and Kristofer Readling January 20, 2021 by Jiang Liu

On December 28, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued five new frequently asked questions (“FAQs”) that clarify the scope of Executive Order (“E.O.”) 13959, the basis for …

Sullivan & Cromwell discusses Foreign Banks and the Swap-Push Out Rule

By H. Rodgin Cohen, David J. Gilberg, Michael M. Wiseman and Jiang Liu June 11, 2013 by Jiang Liu

Federal Reserve Issues Rule to Classify Uninsured U.S. Branches and Agencies of Foreign Banks as Insured Depository Institutions for Purposes of the Swaps Push-out Provision of the Dodd-Frank Act and Explain the Process for Obtaining Transition Period Relief

On June

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Morrison & Foerster Discusses U.S. Treasury Sanctions on Chinese Military Companies

Sullivan & Cromwell discusses Foreign Banks and the Swap-Push Out Rule