Emerging Risks Posed by China: Are Increasing Export Controls Becoming the New Sanctions? Revisiting Your Compliance Strategy Amid Intensifying Risk Factors

April 26, 2023 10:45am

Christine Lee
Global Trade Compliance

Bryce Bittner
Managing Counsel - International Trade Legal
McKinsey & Company

Sasha Kalb
APAC Director of Financial Crimes, Legal


Anthony Rapa
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