Huawei, Hong Kong, and Xinjiang – What You Need to Know About US Sanctions and Export Controls on China
It seems that you can’t read the news lately without a new development in the realm of US sanctions and export controls involving China. Between Executive Orders involving Hong Kong, parties being added to the BIS Entity List for national security and human rights reasons, changes to the regulations involving military end-uses and end-users, doing business with China is becoming an ever-evolving challenge. This webinar will provide some background on these matters and pointers to help you keep your business remain compliant.
Duration: 75 minutes
Speakers: Becki LaPorte , CSI Regulatory Compliance | Doug Jacobson, Jacobson Burton Kelley PLLC
Moderator: Natasha Bright, ACSS Reporter
Date: Thursday, Sept 24, 2020
Time: 12:00 PM – 01:15 PM EST
05:00 PM – 06:15 PM London
06:00 PM – 07:15 PM Amsterdam
- Provide context to the current China sanctions and export controls environment
- What you need to know about the BIS Entity List and the related restrictions
- Discuss recent developments on BIS regulatory changes on China, including the military end-use/end-user rule and the foreign direct product rule
- Discuss impacted industries and potential downstream effects
- Identify best practices to help keep your business compliant
Members of the Association
This webinar is included in your membership and you will be sent login details by email a day before the webinar.
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Director, Global Risk and Compliance
CSI Regulatory Compliance
Becki brings 20 years of experience to her role as the Director of Global Risk and Compliance with CSI’s Regulatory Compliance Group. Becki previously served as the Chief AML Compliance Officer for one the largest independent broker dealer networks in the US. Becki was also an Associate Director and Lead Compliance Trainer for FINRA®. Her specialty area was AML and fraud detection. She has also held various roles in the banking industry. Becki is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) where she serves as a member of their Advisory Board.
Jacobson Burton Kelley PLLC, Washington, DC
Doug has 30 years of experience representing U.S. and non-U.S. companies on a wide range of sanctions and export control matters, including enforcement matters brought by OFAC, BIS, DDTC and other US Government agencies.
He serves as principal outside international trade counsel to a number of U.S. and non-U.S.-based multinational companies that produce, export and import a wide range of products, including oil and gas equipment, medical devices, electronic products, industrial, defense and aerospace products.
Doug served as the BIS and OFAC approved independent auditor in one of the largest criminal and civil export controls/sanctions enforcement cases brought by those agencies.