Emerging Risks Posed by China: Are Increasing Export Controls Becoming the New Sanctions? Revisiting Your Compliance Strategy Amid Intensifying Risk Factors
Christine Lee
Global Trade Compliance
Qorvo
Bryce Bittner
Managing Counsel - International Trade Legal
McKinsey & Company
Sasha Kalb
APAC Director of Financial Crimes, Legal
Barclays
Anthony Rapa
Partner
Blank Rome LLP
- Practical impact of new U.S. dual-use export controls targeting China’s advanced computing and semiconductor sectors, and what industries could be next
- National security focus – Forthcoming U.S. Executive Order on outbound investment restrictions, aka Reverse CFIUS
- Best practices for Military End-User (MEU) and Military Intelligence End-User (MIEU) due diligence
- Non-SDN Chinese Military-Industrial Complex Companies (CMIC) – Securities and investment restrictions
- Supply chain challenges and near-shoring – Withhold Release Orders (WHO) and Human Rights concerns – Xinjiang and Uyghur Forced Labor Prevention Act
- Potential increases in China countersanctions and additions to the Unreliable Entities List