Today, the Kitchen reviews a DOJ prosecution of a Chinese national responsible for illegal military items exports to the PRC.
Categories
Tag: China
Listen in as the Kitchen review a recent DOJ sentencing for conspiring to illegally export semiconductor chips to China.
Categories
New China Data Protection Law
China rolls out its new Data Protection Law. The Kitchen takes a peek at the main data points that are cooking in this significant legal area, ready to be served to companies in China, starting on September 1, 2021.
In this episode, we gather information on the new China’s anti-foreign sanctions law that appears to rank higher on the legal ladder that the previous Chinese government’s Unreliable Entity List and Blocking Rules, adding to the already opaque Chinese global trade landscape.
Brian and Tim kick things off by analyzing the complete do-over called by the Biden administration with respect to E.O. 13959 and contemplate what that means for the future of U.S. person restrictions relating to investments in publicly traded securities of Chinese Military-Industrial Complex Companies. Next, we consider the possible sanctions implications of the new White House directive targeting corruption and check in on the future of the Burma sanctions program in light of the deepening crisis. Finally, in the Lightning Round, we decipher the latest news on JCPOA 2.0, discuss the possible repercussions of Hamas touting its digital currency fundraising efforts, and evaluate recent criticism of the glacial pace of ECRA implementation.
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Questions? Contact us at podcasts@milchev.com.
EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts.
Timestamps:
0:10 Introduction and Roadmap
The Rundown
5:00 New Chinese Military Company E.O.
27:41 White House Anti-Corruption Directive
36:52 Burma Sanctions Regulations (and Burma Update)
44:57 Lightning Round
45:09 Checking in on JCPOA 2.0
49:27 Hamas Bitcoin Donations
55:10 ECRA Implementation Fail
1:05:44 Final Thoughts
Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley.
In this week’s episode we travel to the other side of the world to meet with Boon Kim Fam of PVH Corporation. Kim is a Malaysian national living as an expat in China, one of the most interesting jurisdictions for Compliance developments. Mary and Kim sit down for a lengthy session running the gamut from key risks in the apparel/retail industry, the social credit system in China, observations of local anti-corruption enforcement, the role of the Compliance Officer as a leader in an organization and Kim’s takeaways from “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance”
The Great Women in Compliance Podcast is on the Compliance Podcast Network with a selection of other Compliance related offerings to listen in to. If you are enjoying this episode, please rate it on your preferred podcast player to help other likeminded Ethics and Compliance professionals find it. You can also find the GWIC podcast on Corporate Compliance Insights where Lisa and Mary have a landing page with additional information about them and the story of the podcast. Corporate Compliance Insights is a much appreciated sponsor and supporter of GWIC, including affiliate organization CCI Press publishing the related book; “Sending the Elevator Back Down, What We’ve Learned from Great Women in Compliance” (CCI Press, 2020).
If you’ve already read the booked and liked it, will you help out other women to make the decision to leverage off the tips and advice given by rating the book and giving it a glowing review on Amazon?
As always, we are so grateful for all of your support and if you have any feedback or suggestions for our 2021 line up or would just like to reach out and say hello, we always welcome hearing from our listeners.
You can subscribe to the Great Women in Compliance podcast on any podcast player by searching for it and we welcome new subscribers to our podcast.
Join the Great Women in Compliance community on LinkedIn here.
On the latest episode, Brian and Tim return their focus to China by analyzing Xiaomi’s successful court challenge to its CCMC listing and the possible repercussions of the contentious U.S.-China diplomatic session in Anchorage. We then examine a recent sentencing in a sanctions case connected to the Maduro regime and discuss the release of official findings on foreign interference in the 2020 U.S. federal election. Finally, in the Lightning Round, we cover the latest on Nord Stream 2 and new BIS restrictions on Burma.
Subscribe! * Apple Podcasts * Spotify * Amazon Music * Google Podcasts * Stitcher
Questions? Contact us at podcasts@milchev.com.
EMBARGOED! is not intended and cannot be relied on as legal advice; the content only reflects the thoughts and opinions of its hosts.
Timestamps:
0:10 Introduction and Roadmap
The Rundown
6:07 Xiaomi
23:26 Hong Kong Designations and Sparring in Alaska
36:42 Venezuela Sanctions Sentence
48:56 Findings of Russia Election Interference
58:50 Lightning Round
59:03 Nord Stream 2 Warnings
1:08:32 BIS Restrictions on Burma
1:14:25 Final Thoughts
***Stay sanctions free.***
In today’s edition of Daily Compliance News:
- KPMG to pay $50MM fine. (MarketWatch)
- Corruption in China? Who knew? (NYT)
- Don’t talk about sick pigs and China. (FT)
- What is your corporate battle rhythm? (WSJ)
Books reviewed in today’s edition of Daily Compliance News:
- Leadership and the Rise of Great Powers-Yan Xuetong
- China and Japan: Facing History-Ezra Vogel
- China’s Vision of Victory-Jonathan DT Ward
