On November 12, 2020, President Trump signed Executive Order 13959 prohibiting U.S. persons from engaging in any transaction in publicly traded securities in “Communist Chinese military companies” (“CCMCs”). The Chinese sanctions present several compliance challenges for U.S. companies, including financial institutions, and companies engaged in transactions subject to U.S. jurisdiction. The Biden administration is continuing to develop its foreign policy related to China.

  • How to Perform Effective Sanctions Screening on Chinese Persons and Entities
  • Overview of Regulatory Landscape for China Trade & Sanctions
  • Resolving Complex Due Diligence Challenges on Existing and New Opportunities
  • How the New China Blocking Statute Will Affect Your Organization
  • Communicating Sanctions and Business Restrictions to Your Businesses, Clients and Counterparties in China
Speaker Name

Jen Maki

Director, Global Trade Compliance

Speaker Name

Alice Rojas

Head, Sanctions Governance & OFAC Reporting
Standard Chartered Bank

  • ABB
  • American Eagle Outfitters
  • Bank of China
  • BNP Paribas
  • Micron
  • Standard Chartered Bank
Top Reasons to Attend
  • Hear from Expert Speakers from US, UK and China
  • Gain a Better Understanding of the Risks When Doing Business with China
  • Network with Your Sanctions Peers
  • Stay Current with this Rapidly Changing Area
  • Discuss the Latest Regulatory and Enforcement Landscape

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as non-transitional for the purposes of CLE accreditation. Learn More