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Salvatore Scotto, SVP, bank of China

August 25, 2020August 25, 2020

alvatore is a globally recognized thought leader in Financial Crimes Compliance. He is a tested...

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Announcing the Expansion of the Clean Network to Safeguard America’s Assets

August 19, 2020August 19, 2020

The Clean Network program is the Trump Administration’s comprehensive approach to guarding our citizens’ privacy...

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Salvatore Scotto, SVP, bank of China

August 25, 2020August 25, 2020 admin

alvatore is a globally recognized thought leader in Financial Crimes Compliance. He is a tested banking and government professional with experience in Anti Money Laundering, Office Foreign Assets Control and international sanctions compliance, internal control, consumer banking, securities, trade services Read More …

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Announcing the Expansion of the Clean Network to Safeguard America’s Assets

August 19, 2020August 19, 2020 admin

The Clean Network program is the Trump Administration’s comprehensive approach to guarding our citizens’ privacy and our companies’ most sensitive information from aggressive intrusions by malign actors, such as the Chinese Communist Party (CCP). Today, I am announcing the launch Read More …

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U.S. tightens restrictions on Huawei access to technology and chips

August 18, 2020August 18, 2020 admin

The Trump administration announced on Monday it will further tighten restrictions on Huawei Technologies, aimed at cracking down on the Chinese telecommunications giant access to commercially available chips. The Commerce Department actions, first reported by Reuters, will expand restrictions announced Read More …

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China Banks Act to Comply With Trump Sanctions on Hong Kong

August 16, 2020August 16, 2020 admin

(Bloomberg) — China’s largest state-run banks operating in Hong Kong are taking tentative steps to comply with U.S. sanctions imposed on officials in the city, seeking to safeguard their access to crucial dollar funding and overseas networks. Major lenders with Read More …

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China Sanctions 11 Americans in Retaliation for U.S. Action Against Hong Kong Officials

August 10, 2020August 10, 2020 admin

China said it will sanction 11 Americans in retaliation for similar measures imposed by the U.S. on Friday, but the list doesn’t include any members of the Trump administration. Those sanctioned include Senators Marco Rubio, Ted Cruz, Tom Cotton and Read More …

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Treasury Sanctions Individuals for Undermining Hong Kong’s Autonomy

August 10, 2020August 10, 2020 admin

Today, the Department of the Treasury imposed sanctions on 11 individuals for undermining Hong Kong’s autonomy and restricting the freedom of expression or assembly of the citizens of Hong Kong. These actions were taken pursuant to Executive Order (E.O.) 13936, Read More …

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Norway wants China to forget about the human rights thing and eat salmon instead

June 20, 2017August 20, 2020 admin

Norway is the world’s biggest producer of salmon. But hardly any of it goes to China, the biggest consumer of seafood. Since the Nobel Prize was awarded to human rights activist Liu Xiaobo in 2010—at a ceremony in Oslo where Read More …

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Recent Posts

  • Salvatore Scotto, SVP, bank of China
  • Announcing the Expansion of the Clean Network to Safeguard America’s Assets
  • U.S. tightens restrictions on Huawei access to technology and chips
  • China Banks Act to Comply With Trump Sanctions on Hong Kong
  • China Sanctions 11 Americans in Retaliation for U.S. Action Against Hong Kong Officials

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