THE ENTITY LIST: WHAT’S KEEPING YOU UP AT NIGHT? MEU, MIEU and CCMC Regulations: New Enforcement Risks— and the Hidden Lessons for Updating Compliance and Licensing Practices

September 20, 2021 10:15am

Nancy Fischer
Pillsbury LLP

Rich Ashooh
Vice President Global Government Affairs
Lam Research (Former Assistant Secretary of Commerce for Export Administration)

  • The nuances across the different scopes and sources of prohibitions regarding each set of Chinese trade control policies
  • Key guidance on compliance, licensing requirements and heightened due diligence requirements for potential dual-use sales and technology transfers
  • How industry is updating screening, compliance policies and procedures around MEU, MIEU and CCMC Regulations
  • Amendments to the Export Administration Regulations (EAR) to expand license requirements on exports, re-exports, and transfers of items intended for military end use (MEU) and military-intelligence end users (MIEU) in China
  • Trends in license applications, approvals and denials-and lessons learned