See Credit Details Below
Overview
Please note that the Networking Luncheon: Featured Speaker, Thea D. Rozman Kendler will not be webcast or made available on the on-demand version of this program. Additionally, there will be no credit offered for this session.
Why You Should Attend
Russia’s invasion of Ukraine and rising tensions with China have altered the landscape for export controls and sanctions, and the Biden Administration is using these tools as instruments of foreign policy more frequently than ever before, often in collaboration with close allies, it is more important than ever for institutions in all sectors of the economy to stay on top of key developments. Companies and financial institutions must be aware of their compliance and disclosure obligations, enforcement trends and priorities, and emerging risks. Implementing and strengthening compliance programs is an increasingly important priority in all industries. For over 25 years, PLI’s Coping with U.S. Export Controls has been the go-to program on trade control laws and regulations. The program enables attendees to “get inside” international trade controls through give-and-take among key officials from the government agencies that regulate cross-border trade and investment, experienced company managers, and top lawyers in the field.
What You Will Learn
• Assessment of Biden Administration sanctions and export control policies
• The current sanctions landscape, from Russia to Iran to Venezuela and Cuba
• Impact of US sanctions on non-US companies
• Entity List and Global Magnitsky designations
• Scope of enhanced export controls and potential outbound investment restrictions targeting China
• Elements of Commerce Department's foreign-direct product rules
• Best practices for compliance programs in a range of industry contexts
• Enforcement perspectives from authorities
Lecture Topics [Total time 00:14:45]
Segments with an asterisk (*) are available only with the purchase of the entire program.
- Opening Remarks* [00:06:44]
Peter L. Flanagan, Christopher R. Wall - Year in Review: Developments and Prospects [01:26:44]
Bradley T. Smith, Matthew S. Borman, Andrew N. Keller, Aaron P. Foresberg - Russia Sanctions: US and non-US Perspectives [01:13:50]
Adam M. Smith, David Lorello, Lauren Sun - Tightening Controls on China: Developments and Prospects [01:15:16]
Kevin J. Wolf, Eileen M. Albanese, Landon Heid - Sanctions Landscape: Looking Beyond Russia and China [01:01:24]
Lisa Palluconi, David Mortlock, Greta L. Nightingale - Fireside Chat – Effectiveness of US Sanctions and Controlling Illicit Finance [01:07:51]
Alan F. Estevez, Brian Nelson - Compliance Best Practices – Industry Perspectives [01:33:48]
Neena Shenai, Kay C. Georgi, Karla Haynes, Beverly A. Wyckoff - Navigating the Foreign Direct Product Maze [01:17:19]
Meredith Rathbone, Alexandre Lamy, Timothy Mooney, Sharron J. Cook - Ethics Considerations in Trade Controls Practice [01:03:27]
Matthew T. West, Jeanine P. McGuinness
The purchase price of this Web Program includes the following articles from the Course Handbook available online:
- Complete Course Handbook
- Covington & Burling LLP, Covington Alert, New U.S., EU, and UK Sanctions and Export Controls Against Russia and Related Measures Targeting Belarus and Iran (March 1, 2023)
Peter L Flanagan,Christopher R Wall - Covington & Burling LLP, Covington Alert, New U.S., UK, and EU Sanctions and Export Controls Against Russia and Related Measures Targeting Belarus and Iran (May 24, 2023)
Peter L Flanagan,Christopher R Wall - Gibson Dunn & Crutcher LLP, Client Alert, The Rise of State Laws Restricting Foreign Entities from Acquiring Property: Another Front in U.S.-China Tensions and the Constitutional Challenge of Florida SB 264 in Shen v. Simpson (September 12, 2023)
Peter L Flanagan,Christopher R Wall - Kevin Wolf, Testimony before the Senate Committee on Banking, Housing, and Urban Affairs, “Advancing National Security and Foreign Policy through Sanctions, Export Controls, and Other Economic Tools” (February 28, 2023)
Peter L Flanagan,Christopher R Wall - Kevin Wolf, House Committee on Foreign Affairs Subcommittee on Oversight and Accountability, “Reviewing the Bureau of Industry and Security, Part I U.S. Export Controls in an Era of Strategic Competition” (May 11, 2023)
Peter L Flanagan,Christopher R Wall - David Mortlock, et. al., Willkie Farr & Gallagher LLP, Client Alert, Sanctions and Export Controls Voluntary Disclosures: Key Takeaways from Federal Tri-Seal Compliance Note (August 8, 2023)
Peter L Flanagan,Christopher R Wall - Covington & Burling LLP, Covington Alert, Further EU and UK Sanctions Targeting Russia (December 19, 2022)
Peter L Flanagan,Christopher R Wall - Covington & Burling LLP, Covington Alert, UK Sanctions: Legal Advisory Services Prohibition (September 22, 2023)
Peter L Flanagan,Christopher R Wall - O’Melveny & Myers LLP, Alerts & Publications, Unparalleled $300 Million Civil Penalty for Export Control Violations Underscores the Imperative of Strong Compliance for Companies Operating Internationally (April 25, 2023)
Peter L Flanagan,Christopher R Wall - Nancy A. Fischer, et al., Pillsbury, Alert, All Eyes on China: Upcoming Restrictions on Outbound Investment (July 25, 2023)
Peter L Flanagan,Christopher R Wall - Nancy A. Fischer, Matthew R. Rabinowitz and Arielle R. Heffez, Pillsbury, Biden Administration Emphasizes CFIUS Enforcement and Key National Security Risks (November 30, 2022)
Peter L Flanagan,Christopher R Wall - Nancy A. Fischer, et al., Pillsbury, Long-Awaited Executive Order on Outbound Investment Issued: Regulatory Comment Process Commences in Advance of Implementation of Any New Rules (August 10, 2023)
Peter L Flanagan,Christopher R Wall - Christopher R. Wall, et al., Pillsbury, Overview of the Proposed “Reverse CFIUS” Process via the National Critical Capabilities Defense Act of 2022 (June 21, 2022)
Peter L Flanagan,Christopher R Wall - Covington & Burling LLP, Covington Alert, U.S. Issues New and Revised Humanitarian General Licenses and Guidance on the Price Cap Policy for Russian-Origin Petroleum Products (January 4, 2023)
Peter L Flanagan,Christopher R Wall - Kay C. Georgi, Itar Compliance Risk Matrix (September 8, 2023)
Peter L Flanagan,Christopher R Wall - Kay C. Georgi, Sanctions & Export Controls Compliance Risk Assessment Questionnaire
Peter L Flanagan,Christopher R Wall - Bureau of Industry and Security, Frequently Asked Questions, Foreign Direct Product (FDP) and De Minimus Rules Current as of May 2, 2022
Peter L Flanagan,Christopher R Wall - Implementation of Sanctions Against Russia under the Export Administration Regulations (EAR), U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734, 738, 740, 742, 744, 746 and 772, 87 Fed. Reg. 12226, No. 42 (March 3, 2022)
Peter L Flanagan,Christopher R Wall - Imposition of Sanctions Against Belarus under the Export Administration Regulations (EAR), U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734, 736, 738, 740, 742, 744 and 746, 87 Fed. Reg. 13048, No. 45 (March 8, 2022)
Peter L Flanagan,Christopher R Wall - Expansion of Sanctions Against Russia and Belarus under the Export Administration Regulations (EAR), U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734, 738 and 746, 87 Fed. Reg. 22130, No. 72 (April 14, 2022)
Peter L Flanagan,Christopher R Wall - Implementation of Additional Sanctions Against Russia and Belarus under the Export Administration Regulations (EAR) and Refinements to Existing Controls, U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 732, 734, 736, 740, 744, 746 and 762, 87 Fed. Reg. 57068, No. 179 (September 16, 2022)
Peter L Flanagan,Christopher R Wall - Foreign-Direct Product Rules: Organization, Clarification, and Correction, U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734, 736, 744 and 774, 87 Fed. Reg. 6022, No. 23 (February 3, 2022)
Peter L Flanagan,Christopher R Wall - Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor End Use; Entity List Modification, U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734, 736, 740, 742, 744, 762, 772 and 774, 87 Fed. Reg. 62186, No. 197 (October 13, 2022)
Peter L Flanagan,Christopher R Wall - Export Control Measures under the Export Administration Regulations (EAR) to Address Iranian Unmanned Aerial Vehicles (UAVs) and Their Use by the Russian Federation Against Ukraine, U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734 and 746, 88 Fed. Reg. 12150, No. 38 (February 27, 2023)
Peter L Flanagan,Christopher R Wall - Implementation of Additional Export Controls: Certain Advanced Computing and Semiconductor Manufacturing Items; Supercomputer and Semiconductor End Use; Entity List Modification; Updates to the Controls to Add Macau, U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734, 736, 740, 742, 744, 762, 772 and 774, 88 Fed. Reg. 2821, No. 11 (January 18, 2023)
Peter L Flanagan,Christopher R Wall - Implementation of Additional Sanctions Against Russia and Belarus under the Export Administration Regulations (EAR) and Refinements to Existing Controls, U.S. Department of Commerce, Bureau of Industry and Security, 15 CFR Parts 734, 746 and 750, 88 Fed. Reg. 33422, No. 99 (May 23, 2023)
Peter L Flanagan,Christopher R Wall - Sylwia A. Lis, Alexandre Lamy and Daniel Andreeff, Baker McKenzie, BIS Adds Chinese Multinationals to the Entity List and Publishes FAQs about the Huawei FPDP Rule (December 28, 2020)
Peter L Flanagan,Christopher R Wall - Alexandre Lamy, et al., Baker McKenzie, BIS Issues Final Rule to Clarify, Reorganize, and Correct the Foreign-Direct Product Rules (February 8, 2022)
Peter L Flanagan,Christopher R Wall - Sylwia A. Lis, et al., Baker McKenzie, BIS Issues New Export Controls Targeting China’s Advanced Computing and Semiconductor Sectors (October 24, 2022)
Peter L Flanagan,Christopher R Wall - Bureau of Industry and Security, Export Administration Regulation, Scope of the Export Administration Regulations (May 19, 2023)
Peter L Flanagan,Christopher R Wall - Foreign-Produced Direct Product (FDP) Rule as it Relates to the Entity List §§ 734.9, 736.2(b)(3), and Footnote 1 to Supplement No. 4 to Part 744 (March 31, 2022)
Peter L Flanagan,Christopher R Wall - Baker McKenzie, US EAR Foreign Direct Product Rules (May 2023)
Peter L Flanagan,Christopher R Wall - Steptoe International Compliance Blog, Collected Steptoe & Johnson Articles Regarding Export Controls
Peter L Flanagan,Christopher R Wall - Sylwia A. Lis, Eunkyung Kim Shin and Daniel Andreeff, Baker McKenzie, US Commerce Department Expands Huawei- and Entity List-Related Rules, Further Restricting Huawei’s Access to Semiconductors Produced from US Technology and Software (August 21, 2020)
Peter L Flanagan,Christopher R Wall - Paul Amberg and Alexandre Lamy, Baker McKenzie, US Department of Commerce Implements Significant Expansion of Export Controls Against Russia (March 1, 2022)
Peter L Flanagan,Christopher R Wall - Nicholas F. Coward, Lise S. Test and Daniel Andreeff, Baker McKenzie, US Government Extends Huawei Temporary General License to August 13, 2020 and Revises the EAR’s Foreign-Produced Direct Product Rule to Target Huawei’s Acquisition of Semiconductors That Are the Direct Product of Certain US Technology or Software (May 19, 2020)
Peter L Flanagan,Christopher R Wall - Bureau of Industry and Security, U.S. Department of Commerce, Microsoft to Pay Over $3.3M in Total Combined Civil Penalties to BIS and OFAC to Resolve Alleged and Apparent Violations of U.S. Export Controls and Sanctions (April 6, 2023)
Peter L Flanagan,Christopher R Wall - Bureau of Industry and Security, U.S. Department of Commerce, BIS Imposes $300 Million Penalty Against Seagate Technology LLC Related to Shipments to Huawei (April 19, 2023)
Peter L Flanagan,Christopher R Wall - Department of Justice, NSD Enforcement Policy for Business Organizations (Updated March 1, 2023)
Peter L Flanagan,Christopher R Wall - Jennifer Doherty, Law 360, Seagate’s Attys on the New Era of Harsher Export Controls (September 22, 2023)
Peter L Flanagan,Christopher R Wall - Matthew T. West, Baker Botts LLP, Rules of Professional Responsibility in an Export Controls/Sanctions Practice (October 2023)
Peter L Flanagan,Christopher R Wall - Jeanine P. McGuinness, Orrick, Herrington & Sutcliffe LLP and Matthew T. West, Baker Botts LLP, Ethics and Compliance Considerations for Trade Controls Lawyers (2023)
Peter L Flanagan,Christopher R Wall
Presentation Material
- Sanctions Landscape: Looking Beyond Russia and China
David Mortlock, Greta L. Nightingale, Lisa Palluconi - Integrating Outbound Investment and Traditional Export Controls
Nancy A. Fischer, Scott M. Flicker, Meena Sharma - Compliance Best Practices – Industry Perspectives?
Kay C. Georgi, Karla Haynes, Neena Shenai, Beverly A. Wyckoff - Foreign-Direct Product Rules
Sharron J. Cook, Alexandre Lamy, Timothy Mooney, Meredith Rathbone - Ethics Considerations in Trade Control Practice
Jeanine P. McGuinness, Matthew T. West
Why You Should Attend
Russia’s invasion of Ukraine and rising tensions with China have altered the landscape for export controls and sanctions, and the Biden Administration is using these tools as instruments of foreign policy more frequently than ever before, often in collaboration with close allies, it is more important than ever for institutions in all sectors of the economy to stay on top of key developments. Companies and financial institutions must be aware of their compliance and disclosure obligations, enforcement trends and priorities, and emerging risks. Implementing and strengthening compliance programs is an increasingly important priority in all industries. For over 25 years, PLI’s Coping with U.S. Export Controls has been the go-to program on trade control laws and regulations. The program enables attendees to “get inside” international trade controls through give-and-take among key officials from the government agencies that regulate cross-border trade and investment, experienced company managers, and top lawyers in the field.
What You Will Learn
• Assessment of Biden Administration sanctions and export control policies
• The current sanctions landscape, from Russia to Iran to Venezuela and Cuba
• Impact of US sanctions on non-US companies
• Entity List and Global Magnitsky designations
• Scope of enhanced export controls and potential outbound investment restrictions targeting China
• Elements of Commerce Department's foreign-direct product rules
• Best practices for compliance programs in a range of industry contexts
• Enforcement perspectives from authorities