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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
Russia, China and the Intersection of Sanctions and Export Controls: Best Practices for Evolving Your Program and Preparing for What’s Next
Michael Burton
Partner
Jacobson Burton Kelley PLLC
Dan Silverberg
Managing Director
Capstone LLC
Former National Security Advisor, U.S. House of Representatives
Sandra Calmes
Vice President, Senior Corporate Counsel & Global Financial Crimes Officer
Liberty Mutual Insurance
Waqas Shahid
Vice President, Forensic Services
Charles River Associates
- Expansion of BIS export controls as sanctions measures: The Entity List and Part 746 of the EAR
- Beyond “US Persons”: Jurisdictional distinctions between EAR and OFAC sanctions
- Latest export restrictions on Russia and China
- De Minimis Rule and Foreign Direct Product Rule for Russia and China
- Export control issues in Russian divestments
- Due diligence when dealing with Russia and China and mitigating MEU and MIEU diversion risks