Banking and Finance Laws

In the News: US Crackdowns on SPACs; Chinese Companies with Ties to the Military Targeted; and AML to Include Crypto

February 08, 2024


Square Pegs in Round Holes: U.S. Investment and Technology Restrictions on Chinese Interests

January 24, 2024


The Foreign Controls Challenges Facing China M&A

January 14, 2024


In the News: China Approves Only One-Quarter of Cross-Border Data Transfers; China and Hong Kong Take Opposite Stances on Stablecoins; and China Reverses on Net-Selling Policy

January 10, 2024


In the News: UK is Updating Investment Act; China Relaxes Rules for QFIIs; and Stealing NFTs is a Criminal Offense in China

November 15, 2023


In the News: US Regulates AI; Chinese Financial Super-Regulator Created; and NVIDIA Stops Chinese Chip Shipments

November 02, 2023


In the News: US Reinforces Chip Export Controls; Brokers' Offshore Trading Ban; and Court Denies Crypto Lending

October 18, 2023