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21/09/2021 21/09/2021 America/Toronto U.S. and China Economic Sanctions Private: U.S. and China Economic Sanctions
September 21, 2021
Virtual Conference
Please visit https://www.americanconference.com/china-economic-sanctions/ for more information and updates. Virtual Conference true DD/MM/YYYY 1440 use-title -
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21/09/2021 21/09/2021 America/Toronto U.S. and China Economic Sanctions Private: U.S. and China Economic Sanctions
September 21, 2021
Virtual Conference
Please visit https://www.americanconference.com/china-economic-sanctions/ for more information and updates. Virtual Conference true DD/MM/YYYY 1440 use-title -
The Art of Performing Effective Sanctions Screening on Chinese Persons and Entities
Christopher Lucas
Director, Associate General Counsel
American Eagle Outfitter Inc.
Kara Bombach
Shareholder
Greenberg Traurig, LLP
- Where to find necessary information
- How to research and clear common spelling names
- How to identify company ownership and controlling interests
- 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