Workshop B – The Interplay of Economic Sanctions and Export Controls: A Deep Dive into Unraveling the Complexities of Compliance, Due Diligence and Monitoring

May 1, 2024 1:30pm – 05:00 PM

Christine Lee
Global Head of Compliance
WSN Member

Lexia Krown
VP, Global Trade Compliance

David J. Ribner
O’Melveny & Myers

Participate in this timely in-depth session on the increasing complex export control landscape and how to dovetail evolving controls with your sanctions compliance program. Our expert faculty will walk you through the new risks and challenges-and how to tackle them:

  • Biden approach to Export Controls as a national security tool
  • Expanded China Semiconductor export control rules
  • Status of Russia export controls and considerations related to divestments
  • Proposed rules on cloud infrastructure provided and concerns about artificial intelligence
  • Lessons learned from joint sanctions/export controls enforcement related activities
  • De Minimis Rules and Foreign Direct Product Rule
  • Export Controls issues on Russian divestments
  • Due diligence best practices and mitigation diversion risks
  • Differences in the UK and EU regulations