■ Import & export enterprises that doing businesses with countries like Iran, Russia, DPRK, etc. that under US sanctions
■ Chinese enterprises that doing businesses related to American products, having a license to use American technologies and software, hiring American employees and doing businesses inside US
■ Enterprises that importing products, equipment and technologies from US; Enterprises that manufacturing goods using American technologies or software
■ Enterprises that invested or have a plan to invest in US
■ High-tech enterprises, banks and other financial institutions that doing cross-border services
■ State-owned, foreign-capital, joint venture and private import & export enterprises
■ Foreign invested production-oriented enterprises
■ International trade consulting institutions and law firms
■ Supply chain and logistics service organizations, etc.
■ Managers and practitioners related to export controls
■ Trade compliance managers/directors, import & export managers, custom affairs managers
■ Legal managers, project managers, business operations managers
■ Supply chain managers, purchase managers, logistics managers and material managers
■ CFO, tax managers, financial managers, sales managers, IT managers
■ Professionals from law firms, accounting firms and relevant trade consulting institutions, etc.
In 2023, export control and sanctions policies frequently changed and the enforcements were strengthened. Meanwhile, the global trade and economic environment and situation remains complicated and uncertain. Thus, preventing risks of export control and sanctions, dealing with risks and problems, and enhancing compliance management are the constant subjects for enterprises in China. However, more and more challenges and new concepts are being added into these subjects because of the high frequency of policy updates and the unpredictable international environment.
Based on this, Ficient Global is going to hold “The 6th Global Export Control and Sanction (China) Summit”. Experts from renowned law firms and consulting firms, as well as senior trade compliance managers from enterprises will be invited as speakers. The summit will not only review and analyze the domestic and international policy updates about export control and sanctions, but also take a deep dive into the compliance risks combined with case studies. The summit will also summarize the key points in compliance work and share specific approaches in practice, in order to help participants figure out the current situation and trends of global export control/sanctions. Participants will also obtain new ideas of analyzing problems and new approaches to solving problems, so they can improve their enterprises operation and development under the current global environment.
■ Overview and interpretation of updates of US export control policy
■ Key industries and measures of export control/sanctions
■ Case studies of recent US export control enforcement actions targeting China
■ Features and trends of US export control enforcement actions
■ Case studies of recent US sanctions against China
■ Analysis on recent enforcement actions of OFAC
■ Economic sanction risks for Chinese enterprises
■ Impacts of geopolitics, anti-dumping and countervailing and forced labor, etc.
■ Updates and interpretation on regime, lists, catalogue of China export control
■ Recent priorities of the relevant departments in charge of China export control, sanctions and anti-sanctions
■ Trends of China export control, sanctions and anti-sanctions policies and measures
■ Case studies of the enforcement and penalties of China export control, sanctions and anti-sanctions
■ Main export control/sanctions risks for enterprises nowadays
■ Practical guidance and specific measures to improve compliance management
■ Ideas and methods of risk screening and emergency response plan
■ Difficulties and problems of current compliance efforts and how to make a breakthrough
