Speakers

Co-Chairs

Jen Maki

Director, Global Trade Compliance
Micron

What to Expect the Next 6 Months: Q & A with Expert Speakers

September 21, 2021 • 4:15 pm

Alice Rojas

Director, Deputy OFAC Officer
Societe Generale Corporate and Investment Banking – SGCIB

Communicating Sanctions and Business Restrictions to China Businesses, Clients and Counterparties: Why You Should Use a Customer Assurance of Compliance

September 21, 2021 • 3:15 pm

Speakers

Kara Bombach

Shareholder
Greenberg Traurig, LLP

The Art of Performing Effective Sanctions Screening on Chinese Persons and Entities

September 21, 2021 • 12:00 pm

Brian J. Fleming

Member
Miller & Chevalier Chartered

Resolving Complex Due Diligence Challenges on Existing or New Opportunities When Working with China

September 21, 2021 • 2:00 pm

Diana Iskelov

Director and Senior Counsel
BNP Paribas

Practical Overview of Regulatory Landscape for China Trade & Sanctions

September 21, 2021 • 11:10 am

Alexandre Lamy

Partner
Baker & McKenzie LLP

Practical Overview of Regulatory Landscape for China Trade & Sanctions

September 21, 2021 • 11:10 am

Guidette Laracuente

Head-Advisory -Legal and Compliance Department
Bank of China

Communicating Sanctions and Business Restrictions to China Businesses, Clients and Counterparties: Why You Should Use a Customer Assurance of Compliance

September 21, 2021 • 3:15 pm

Christopher Lucas

Director, Associate General Counsel
American Eagle Outfitter Inc.

The Art of Performing Effective Sanctions Screening on Chinese Persons and Entities

September 21, 2021 • 12:00 pm

Paul Marquardt

Partner
Davis Polk & Wardwell LLP

Communicating Sanctions and Business Restrictions to China Businesses, Clients and Counterparties: Why You Should Use a Customer Assurance of Compliance

September 21, 2021 • 3:15 pm

Qing Ren

Partner
Global Law Office (CHINA)

How the China Blocking Statute Will Affect Your Organization and How to Manage Conflicts of Law

September 21, 2021 • 1:15 pm

Adam Smith

Partner
Gibson, Dunn & Crutcher LLP

What to Expect the Next 6 Months: Q & A with Expert Speakers

September 21, 2021 • 4:15 pm

Ellen Smith

Head Trade Compliance, Legal & Integrity
ABB

Resolving Complex Due Diligence Challenges on Existing or New Opportunities When Working with China

September 21, 2021 • 2:00 pm