Category

Sanctions

Category

Historically, corporate sanctions compliance programs have tended to focus primarily on ensuring that products and services are not sold or diverted to prohibited customers or sanctioned territories. There has often been less focus on the entirety of the supply chain, particularly the significant sanctions compliance risks that can arise upstream in the context of suppliers and vendors. Over the past few years, there has been a shift, with many companies now paying closer attention to…

On March 11, 2020, the Congressional-Executive Commission on China (“CECC”) announced new proposed legislation, the Uyghur Forced Labor Prevention Act, to establish a rebuttable presumption that all labor occurring in Xinjiang, China, or by persons anywhere in China who are involved with the “re-education through labor” program targeting Chinese Turkic Muslims constitutes forced labor within the meaning of the U.S. forced labor import ban, 19 U.S.C. ยง 1307. The proposed act would also impose sanctions,…

The novel coronavirus outbreak continues to have a substantial impact across the globe. As of the writing of this post, more than 87,000 cases of the coronavirus disease (COVID-19) have been identified in 60 countries and territories around the world, claiming the lives of 2,977 people. Travel restrictions are becoming increasingly tighter at airports, with countries either imposing mandatory health screenings on travellers arriving from certain countries, or denying entry to passengers who have recently…