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7 results on '"Wysong, Wendy"'

1. OFAC Publishes Determinations And Guidance On Implementing The Price Cap Policy For Russian Crude Oil And Petroleum Products

Author

Wysong, Wendy

Subjects
United States. Office of Foreign Assets Control -- Powers and duties, Russian Invasion of Ukraine, 2022- -- International aspects -- Economic aspects, Petroleum products -- Prices and rates -- Laws, regulations and rules, Price control -- Interpretation and construction, Sanctions (International law) -- Laws, regulations and rules, Government regulation, Company pricing policy, Business, international
Abstract

In this blog post, we update our earlier post regarding OFAC's determination and guidance on implementing the price cap policy for Russian crude oil (see link), by incorporating the recently [...]

Published
2023

2. Asia Pacific 2022 Anti-Corruption Rankings

Author

Wysong, Wendy

Subjects
Business, international
Abstract

The risk of bribery and corruption in Asia Pacific (APAC) countries in 2022 remained above the global average, according to two anti-corruption due diligence tools, Transparency International's 2022 Corruption Perceptions [...]

Published
2023

3. OFAC Publishes Determination And Guidance On Implementing The Price Cap Policy For Russian Crude Oil

Author

Wysong, Wendy

Subjects
United States. Department of the Treasury -- Powers and duties, Export controls -- Laws, regulations and rules, Petroleum industry -- Laws, regulations and rules, Price control -- Interpretation and construction, Petroleum -- Transportation, Sanctions (International law), Government regulation, Government export policy and export regulation, Business, international
Abstract

On November 22, 2022, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) published a determination pursuant to Executive Order 14071 (EO 14071) (the Determination) and a [...]

Published
2022

4. The UIGEA's final rule becomes law: what does it mean for non-U.S. financial institutions?

Author

Wysong, Wendy, Gordon, Megan, and Dexter, Inna

Subjects
Online gambling -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules, Regulatory compliance -- Laws, regulations and rules, Online payment services -- Laws, regulations and rules, Sports/gambling game, Online payment services, Government regulation, Unlawful Internet Gambling Enforcement Act of 2006
Published
2010

5. New attention on FCPA investigations: as the administration takes a more aggressive stance to police corporate America, financial executives doing business abroad need to know what steps to take to limit liability and ensure their firm is on the right side of the law

Author

Wysong, Wendy

Subjects
Regulatory compliance -- Laws, regulations and rules, Banking industry -- Laws, regulations and rules, Foreign Corrupt Practices Act of 1977, Banking, finance and accounting industries, Business, Government regulation, Banking industry, Laws, regulations and rules
Abstract

Caught between the pincers of economic turmoil and ramped-up government enforcement of anti-corruption laws, companies must ensure that their due diligence and compliance programs are cost effective, realistic and not [...]

Published
2009

6. Grease, gift, or graft? Boundaries of business courtesies in China

Author

Wysong, Wendy, Bing, Yu, and Ferrer, Montse

Subjects
Corporate corruption, Gifts -- Donations, Political corruption, Banking, finance and accounting industries, Foreign Corrupt Practices Act of 1977
Abstract

Complying with the Foreign Corrupt Practices Act and the People's Republic of China anti-corruption law in a context where gift-giving is a common business practice, and where the Chinese government has broad ownership over commercial enterprises, requires constant diligence and strict compliance policies to avoid abuses. The authors of this article explain the laws and provide guidance on the issue., Anti-corruption compliance-minded companies understand the importance of linking an all-expenses paid trip to training and product demonstration, the use of logo-embossed knick-knacks to generate goodwill, and carefully verifying recipients of [...]

Published
2015

7. OFAC gets tough: recent cases involving penalties against insurance carriers by the Office of Foreign Assets Control underscore the need for a formal policy

Author

Wysong, Wendy and Chaffetz, Peter

Subjects
International trade -- Laws, regulations and rules, Insurance industry -- Laws, regulations and rules, Insurance, Government regulation, Insurance industry, International trade, Laws, regulations and rules
Abstract

The insurance industry takes great pride in the way its products facilitate all aspects of international commerce. However, it is precisely that global role that may be drawing increased industry [...]

Published
2009

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