Resources

View per page

Title	Date	Resource Type
Considerations for Investors in Chinese VIE Structures	10/25/2022	Publication
Paul, Weiss Pro Bono Client Wins Supreme Court Victory in Decision Broadening Court Discretion in International Custody Disputes	06/15/2022	Client News
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review	02/10/2022	Publication
Pro Bono Client Wins Certiorari in a Case Brought Under the International Child Abduction Remedies Act	12/10/2021	Client News
Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action	11/15/2021	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review	02/22/2021	Publication
GDPR Issues In International Arbitration	08/10/2020	Publication
Industrial Bank of Korea Reaches $86 Million AML Resolution with DOJ, NY Attorney General, and NY DFS	04/24/2020	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review	01/31/2020	Publication
D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government	08/12/2019	Publication

This web site contains attorney advertising. Prior results do not guarantee a similar outcome.