Kharon The Kharon Brief

Insights  
FORCED LABOR
Xinjiang Agricultural Expo Ends With Agreements to Supply Local Seafood to Global Markets
COMPLIANCE + ENFORCEMENT
U.S. and U.K. Announce Enhanced Sanctions Partnership
FORCED LABOR
Foreign-Owned Joint Ventures in Xinjiang Tied to Entities Engaged in Forced Labor
Iran
Iranian Petroleum Trade Continues as U.S. Sanctions Pressure Increases
CRYPTO
Developer of Sanctioned Crypto Mixer Arrested, Was Employed by Company Linked to Russia’s FSB
RUSSIA
German Partnership Supplied Western Dual-Use Technology to Russian Defense Companies
CRYPTO
Crypto Exchange Bittrex Pays Record Penalty to Settle U.S. Sanctions and AML Compliance Violations

Streams  
November 22, 2022
Navigating EU and U.K. Sanctions Regulations on Control
Featuring:
Gareth Rees KC
Morrison Foerster
Felix Helmstädter
Morrison Foerster
Howard Mendelsohn
Kharon
Olivia Valone
Kharon
October 25, 2022
New CTPAT Requirements: Understanding New Forced Labor Guidance and Complying With Expanded Requirements
Featuring:
Richard Mojica
Miller & Chevalier
Mary Mikhaeel
Miller & Chevalier
Kit Conklin
Kharon
October 12, 2022
The Proposed EU Ban on Forced Labor: Preparing for New Compliance Challenges
Featuring:
Benno Schwarz
Gibson Dunn
Katharina E. Humphrey
Gibson Dunn
Adam Smith
Gibson Dunn
Kit Conklin
Kharon

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