08:30-09:00 Sign In09:00-09:05 Opening09:05-12:30I. Introduction to US Export Controls and Case1. Legal Framework for Export Control and Sanctions1.1 Legislation and Enforcement Agencies1.2 Management of Technical Software Items1.3 User Restricted List Management 2. Recent Legal Issues and Impacts2.1 Summary of Biden Administration Legal Highlights2.2 Legal Highlights and Outlook of the New AdministrationII. Introduction to China's Export Control1. Evolution of China's Export Control Laws1.1 Legislation and Enforcement Agencies1.2 Itemized Control Lists1.3 User Restricted List Management2. Recent Legal Hot Spots and Impacts2.1 Implementing Rules of the Export Control Law2.2 Legal Updates on Export Control of Rare EarthsIII.Introduction to Asia and Europe's Export Controls1. Export Control Systems and Dynamics in Major Asia-Pacific Countries2. Introduction to European Export Control LawsIV. Case Analysis and Group DiscussionsV.Enterprise Compliance System Construction1. Export control risk assessment 2. Points for building a compliance system for export control and sanctions2.1 Explanation of compliance elements2.2 Difficulties in building a comliance systemVI.Summary15:15-15:30 Coffee break17:30 End
Trainer Info
Mrs. Eunice MACurrently serves as the Director of Trade Compliance at a technology company.Prior to this, Eunice worked as a professional trade compliance risk management leader who was responsible for policy analysis, compliance system build-up for many well-known companies such as Huawei, Western Digital, Panlin Semiconductor, Delphi, and Siemens.
Who Should Attend
All the employees who work related to supply chain, logistics, finance, audit, legal, project etc.