Jonathan R. Wong is a member of the firm’s Financial Institutions Group. Mr. Wong’s practice focuses on banking regulatory, transactional ...
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Publications
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FinCEN Proposes Beneficial Ownership Reporting Rule
10 December 2021
Satish M. Kini
, Aseel M. Rabie
, Robert T. Dura
, Jonathan R. Wong
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President's Working Group on Financial Markets and Federal Banking Regulators Issue Report on Stablecoins
8 November 2021
Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
, Robert T. Dura
, Caroline N. Swett
, Jonathan R. Wong
, Chen Xu
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OFAC Enforcement Actions Target Digital Asset Companies
26 March 2021
Satish M. Kini
, Robert T. Dura
, Jonathan R. Wong
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President Biden Targets Burmese Government and Military in First Sanctions Action
12 February 2021
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
, Jonathan R. Wong
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FinCEN Expands Section 314(b) Information Sharing Safe Harbor
15 December 2020
Satish M. Kini
, Robert T. Dura
, Jonathan R. Wong
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Hong Kong Autonomy Act Report Delivered to the U.S. Congress and Guidance Issued to Foreign Financial Institutions
19 October 2020
Gareth Hughes
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Isabel Espinosa de los Reyes
, Jonathan R. Wong
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U.S. Commerce Department Announces “Prohibited Transactions” Related to TikTok, WeChat Mobile Apps
24 September 2020
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
, Isabel Espinosa de los Reyes
, Jonathan R. Wong
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Recent FinCEN Developments
22 September 2020
Satish M. Kini
, Robert T. Dura
, Jonathan R. Wong
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U.S. Escalates Measures against China with New Sanctions against TikTok, WeChat and Senior Hong Kong Officials
11 August 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Carl Micarelli
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
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U.S. Issues New Sanctions Authorities Following Implementation of China’s National Security Law for Hong Kong
21 July 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
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U.S. Senate Responds to New National Security Law for Hong Kong
30 June 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
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Banking Regulators Release Updates to BSA/AML Examination Manual
17 April 2020
Satish M. Kini
, Robert T. Dura
, Isabel Espinosa de los Reyes
, Jonathan R. Wong
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Pressure Mounts on Iran as U.S. Expands Sanctions and EU States Trigger Iran Nuclear Deal Snapback Mechanism
22 January 2020
Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
, Jonathan R. Wong
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Recent Events
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Election Effects: AML and Sanctions Enforcement
3 December 2020
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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