NEW
PROGRAM
Designed to Address Complex Business Challenges
September 21, 2021 (EDT) | Virtual Conference
Ensuring Compliance with
U.S. & CHINA ECONOMIC SANCTIONS Risk Mitigation and Due Diligence Best Practices Critical Guidance on Rapidly Developing Issues Including: y How to Perform Effective Sanctions Screening on Chinese Persons and Entities
EARN CLE CREDITS
Virtual Conference Benefits
y Overview of Regulatory Landscape for China Trade & Sanctions
Dedicated content on China
y Resolving Complex Due Diligence Challenges on Existing and New Opportunities
Convenient access from the comfort of your home or office, eliminating the costs and stress of travel
y How the New China Blocking Statute Will Affect Your Organization y Communicating Sanctions and Business Restrictions to Your Businesses, Clients and Counterparties in China
Get Practical Insights from Senior In-House Executives: y ABB
y Bank of China
y Micron
y American Eagle Outfitters
y BNP Paribas
y Standard Chartered Bank
REGISTER NOW
AmericanConference.com/SanctionsUSChina • 888 224 2480
1:1 networking on our interactive virtual platform
Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES
in Securities of “U.S. Prohibits Trading litary Companies, Communist Chinese Mi to Delist.” n but NYSE Reverses Pla
“The ‘blocking statute’: China’s new attempt to subvert US sanctions .” Atlantic Counsel, Februa
January 2021
“OFAC Extends General License for “Close Name Match es” under Executive Order 13959 as Biden Ad ministration Reviews Communist Ch inese Military Company Sanctions.”
ry 2021
gn Assets Control “The US Office of Forei confirming that (OFAC) issued FAQ 896 ce and for all no Xiaomi Corporation is on ve Order 13959.” longer subject to Executi
May 2021
Top Reasons to Attend: CHEVRON-DOUBLE-RIGHT Hear from Expert Speakers from US,
CHEVRON-DOUBLE-RIGHT Stay Current with this Rapidly
CHEVRON-DOUBLE-RIGHT Gain a Better Understanding of
CHEVRON-DOUBLE-RIGHT Discuss the Latest Regulatory and
the Risks When Doing Business with China
Jen Maki Director, Global Trade Compliance Micron Alice Rojas Director, Deputy OFAC Officer Societe Generale Corporate and Investment Banking – SGCIB
May 2021
UK and China
CONFERENCE CO-CHAIRS
Changing Area
Enforcement Landscape
FACULTY Kara Bombach Shareholder Greenberg Traurig, LLP Brian J. Fleming Member Miller & Chevalier Chartered Diana Iskelov Director and Senior Counsel BNP Paribas Alexandre Lamy Partner Baker & McKenzie LLP Guidette Laracuente Head-Advisory – Legal and Compliance Department Bank of China Leon Liu Partner YuandaWinston
CHEVRON-DOUBLE-RIGHT Network with Your Sanctions Peers
Christopher Lucas Director, Associate General Counsel American Eagle Outfitter Inc.
Continuing Legal Education Credits
Paul Marquardt Partner Davis Polk & Wardwell LLP
Accreditation will be sought in those jurisdictions requested by the registrants which have
EARN CLE continuing education requirements. This course is identified as nontransitional for the purposes CREDITS of CLE accreditation.
ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board. ACI certifies this activity has been approved for CLE credit by the State Bar of California. ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request. For more information on ACI’s CLE process for virtual events visit: www.americanconference.com/accreditation-instructions-for-virtual-attendance/
2 | #Sanctions
Qing Ren Partner Global Law Office (CHINA) Adam Smith Partner Gibson, Dunn & Crutcher LLP Ellen Smith Trade Compliance Consultant ABB
twitter: @ACI_Finance @ACI_IntTrade linkedin: International Trade Compliance Experts: Networking Group ACI Economic Sanctions Compliance and Enforcement Exchange
CONFERENCE AGENDA | SEPTEMBER 21, 2021 (EDT) 11:00
12:45
Co-Chair Opening Remarks
1:15
Microphone Jen Maki, Director, Global Trade Compliance, Micron
Alice Rojas, Director, Deputy OFAC Officer, Societe Generale Corporate and Investment Banking – SGCIB
11:10
Practical Overview of Regulatory Landscape for China Trade & Sanctions Microphone Diana Iskelov, Director and Senior Counsel, BNP Paribas
Alexandre Lamy, Partner, Baker & McKenzie LLP
• Overview of US sanctions, including SDNs and Chinese Communist Military Companies • Concerns related to Xinjiang Region • Entity List and Military End-Use List restrictions • Public guidance from the US Government agencies 12:00
The Art of Performing Effective Sanctions Screening on Chinese Persons and Entities Microphone Kara Bombach, Shareholder, Greenberg Traurig, LLP
Christopher Lucas, Director, Associate General Counsel, American Eagle Outfitter Inc.
• Where to find necessary information • How to research and clear common spelling names • How to identify company ownership and controlling interests
Networking Break
3:15
How the China Blocking Statute Will Affect Your Organization and How to Manage Conflicts of Law
Communicating Sanctions and Business Restrictions to China Businesses, Clients and Counterparties: Why You Should Use a Customer Assurance of Compliance
Microphone Leon Liu, Partner, YuandaWinston
Microphone Guidette Laracuente, Head-Advisory – Legal and Compliance Department, Bank of China
Paul Marquardt, Partner, Davis Polk & Wardwell LLP
Alice Rojas, Director, Deputy OFAC Officer, Societe Generale Corporate and Investment Banking – SGCIB
Qing Ren, Partner, Global Law Office (CHINA)
• Scope of the China Blocking Statute: secondary sanctions only? • Obligations of companies including Chinese subsidiaries of foreign companies • Right of recovery
• Financial services KYC best practices
• Interaction with the Unreliable Entity List • Interaction with the new Anti-Foreign Sanctions Law
• With a sale to distributor or reseller, ask for assurance that they will not sell to prohibited end user
• What your organization should do
• Use certification, contract terms and conditions
2:00
• Engagement with Chinese business partners (suppliers/vendors and customers)
Resolving Complex Due Diligence Challenges on Existing or New Opportunities When Working with China Microphone Ellen Smith, Trade Compliance Consultant, ABB
Brian J. Fleming, Member, Miller & Chevalier Chartered
• Evaluating potential joint ventures • Evaluating new tech start-ups with limited legacy information
• Put company on notices that compliance is expected 4:15
What to Expect the Next 6 Months: Q & A with Expert Speakers Microphone Jen Maki, Director, Global Trade Compliance, Micron
Adam Smith, Partner, Gibson, Dunn & Crutcher LLP
• Navigating securities issues
Sanctions experts preview anticipated developments likely to occur in the coming year and the audience will have the opportunity to ask questions.
2:45
5:00
• How much due diligence is required?
Networking Break
End of Conference
• Completing enhanced due diligence for potential human rights issues as well as surveillance and military end use involvement • Tips for updating internal sanctions screening lists • Using English translation which can be wrong • Determining what to screen across products and across legal entities
REGISTER NOW
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Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES
September 20, 2021 (EDT) | Virtual Conference
ACI’s Virtual Conference on
U.S.-CHINA TRADE CONTROLS Industry’s Annual Forum on MEU and MIEU Rules, New Legislation, Data Transfers and Emerging Technology Rules
Don’t miss critical updates and best practices from government, industry and outside experts. Once again this year, we will tackle the topics that are at the forefront, including: Angle-Right The Entity List: MEU, MIEU and CCMC Rules: New Enforcement Risks-and the Hidden Lessons for Updating Compliance and Licensing Practices Angle-Right Endless Frontier Act and Strategic Competition Act of 2021: Unpacking the Geopolitical and Compliance Impacts on Industry Angle-Right China’s New Export Control Law, Guidance and the Interplay of Blocking Statutes: Compliance Expectations for Industry and Mitigating the Risk of Violations Angle-Right Emerging and Foundational Technologies: Status and Impact of Proposals, Due Diligence Requirements and Their Business Implications Angle-Right Data Transfers and Monitoring: How Industry is Strengthening Policies, Procedures and Employee Training
REGISTER NOW
4 | #USChinaTrade
3 Ways to Register ONLINE:
AmericanConference.com/USChinaTrade
EMAIL:
CustomerService@AmericanConference.com
PHONE:
1-888-224-2480
Virtual Conference Pricing Register & Pay by July 30, 2021
Register & Pay by Aug 27, 2021
Register & Pay after Aug 27, 2021
$995 USD
$1095 USD
$1195 USD
Bringing a Team? 3-4
10% Conference Discount*
5+
Call 888-224-2480
Special Discount ACI offers financial scholarships for government employees, judges, law students, non-profit entities and others. For more information, please email or call customer service. * Team/group registrations must be from the same organization/ firm and register together in one transaction.
twitter: @ACI_IntTrade linkedin: International Trade: Legal, Regulatory and Compliance Professionals
GLOBAL SANCTIONS & TRADE EVENT CALENDAR
ry
Complimenta Webinar
U.S.-CHINA EXPORT & CYBER CONTROLS Download Recording
Passport to Proficiency on the
Export Administration Regulations October 4–27, 2021 (EST) Virtual Proficiency Series
REGISTER NOW
ACI’s Virtual Conference on
U.S.-CHINA TRADE CONTROLS September 20, 2021 (EDT) Virtual Conference
In-Person London Forum on
GLOBAL ECONOMIC SANCTIONS November 17–18, 2021 London
AmericanConference.com/SanctionsUSChina • 888 224 2480
4th Annual
NAVIGATING RUSSIA SANCTIONS COMPLEXITIES September 27, 2021 (EDT) Virtual Conference
Flagship conference, back in person!
U.S. ECONOMIC SANCTIONS ENFORCEMENT AND COMPLIANCE
December 7–8, 2021 Washington, DC
Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES
The Lobby is your starting point… View the Schedule See What is “Happening Now”
FILE-PDF
Access Conference Materials Accreditation Information
HANDSHAKEHANDSHAKE
Map Out Your Virtual Experience. True Interaction from Start to Finish.
Check Out Our Sponsors
Review your profile, upload a picture and connect your social media accounts to personalize your presence.
People tab
You can also engage with other attendees directly. Find a person in the attendee list to send a message and/or an invitation to a video chat.
The Sessions area contains the majority of the conference programming and networking events. CHEVRON-DOUBLE-RIGHT Attend live sessions, ask questions, comment in the chat function, and take part in live polling.
Emma McAdam VP, Government Affairs
Janet Smith VP, General Counsel
The 1:1 Networking is a fast-paced opportunity to meet new people and expand your professional network.
Olivia Thomson Chief Compliance Officer
Polling
Weigh in and seize the opportunity to benchmark with industry peers in real-time.
Luis Santos Director
Ramesh Kumar Partner
Enter this area to be paired up at random with other attendees for a quick video meet-up.
Jean Roux VP, Business Development
CO-CHAIRS
Patricia Harden Head of Sanctions
Use this opportunity to explore new products and services from leading providers, and meet with new and existing partners over video chat.
Update your profile
Users
View Related Conferences
Plan to visit the Expo often. It will be open before, during, and after the conference.
Maximize Your Conference Experience
Use the Chat feature
to engage with fellow attendees, speakers and sponsors.
Miyuki Johnson VP, Manufacturing
Jen Maki Director, Global Trade Compliance Micron
Alice Rojas Head, Sanctions Governance & OFAC Reporting Standard Chartered Bank
Turn your camera on
for roundtable sessions, networking events and video chats for a more engaging virtual connection.
Make Connections Join scheduled “1:1 Networking” sessions. They are an interactive way to expand your network of peers.
6 | #Sanctions
Engage with solution providers of all kinds by visiting the “Expo” to watch videos and live demonstrations, and for face-to-face conversations.
Use the “People” tab to create new relationships and strengthen existing ones within your industry.
twitter: @ACI_Finance @ACI_IntTrade linkedin: International Trade Compliance Experts: Networking Group ACI Economic Sanctions Compliance and Enforcement Exchange
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The C5 Group, comprising American Conference Institute, The Canadian Institute and C5 in Europe, is a leading global events and business intelligence company. For over 35 years, C5 Group has proVided the opportunities that bring together business leaders, professionals and international experts from around the world to learn, meet, network and make the contacts that create the opportunities. Our conferences and related products connect the power of people with the power of information, a powerful combination for business growth and success.
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U.S. AND CHINA ECONOMIC SANCTIONS Virtual Conference
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Use Registration Code: B00-999-BCE22
Register & Pay after August 27, 2021
CONFERENCE CODE:
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$1095 USD
Bringing a Team?
U.S.-CHINA TRADE CONTROLS Virtual Conference
$995 USD
$1095 USD
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© American Conference Institute, 2021
$1195 USD
3-4
10% Conference Discount*
5+
Call 888-224-2480
Special Discount ACI offers financial scholarships for government employees, judges, law students, non-profit entities and others. For more information, please email or call customer service.
* Team/group registrations must be from the same organization/firm and register together in one transaction.