Categories
FCPA Compliance Report

HHR Webinar on Strategic Competition Between US and China

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. Today, we have a special edition of the FCPA Compliance Report. On Wednesday, February 22, 2023, Hughes Hubbard & Reed and BGR Group co-hosted a virtual panel discussion on the U.S. House of Representative’s recent resolution to establish a Select Committee on Strategic Competition Between the United States and China as well as major changes in U.S.-China trade policy and its impact on U.S. and Chinese businesses with operations in both jurisdictions.

The panel was moderated by Hughes Hubbard partner and head of the Sanctions, Export Controls & Anti-Money Laundering practice group, Ryan Fayhee, who is joined by fellow international trade partner and chair of Hughes Hubbard’s China Practice, Roy Liu, as well as former staff director of the Senate Foreign Relations Committee, Lester Munson, co-head of the International Practice at BGR Group. This is a recording of their presentation.

Key Highlights

U.S. Export Control Regulations and Restrictions [00:04:51]

The Effectiveness of the China Select Committee in the House of Representatives. [00:09:19]

The Role of Bipartisanship in Overlapping Authorities [00:12:51]

Impact of U.S. Computer Chip Industry Subsidies [00:16:37]

The Presidential Authority and the US-Taiwan Relationship [00:20:19]

The Potential of Retaliatory Measures in China [00:23:42]

Navigating Chinese Investment in the US Amid Changing Protocols[00:28:14]

The Impact of Commerce on Bilateral Relationships [00:32:13]

 Impact of China on Western Companies and Semiconductor Industry [00:40:01]

Exploring Business Opportunities in Changing China-US Relations [00:44:11]

US-China Relations and Their Impact on Global Politics [00:48:02]

The Impact of Congressional Hearings on Chinese Companies and Businesses Partnering with China [00:51:53]

Reforming the NDAA Process in 2024[00:56:00]

Original Source:

HHR House Committee on Strategic Competition.mov from Hughes Hubbard & Reed LLP on Vimeo.

Categories
Innovation in Compliance

Integrity Matters: Exploring the NDAA – Part 5: The Long View


Welcome to this special podcast series, Integrity Matters: Exploring the NDAA, sponsored by K2 Integrity. This week I visit with Chip Poncy, Global Co-Head Financial Crimes Risk Management practice and member of K2 Integrity’s Board, and Gail Fuller, Managing Director at K2 Integrity. Over the week we have broken down the changes to the Bank Secrecy Act (BSA) and changes in enforcement authority to Financial Crimes Enforcement Network (FinCEN) which are found in the recently passed National Defense Authorization Act (NDAA). Topics discussed included breaking down the big picture, company formation reform, new opportunities under this new law, coming change to corporate governance under the NDAA and the long view of the new law. In this concluding Part 5, I am joined by again Gail Fuller to look at the long view under the new law.
For more information go to the K2 Integrity website.
For more information on the Dedicated Online Financial Integrity Network (DOLFIN) click here.

Categories
Innovation in Compliance

Integrity Matters: Exploring the NDAA – Part 3: New Law, New Opportunities


Welcome to this special podcast series, Integrity Matters: Exploring the NDAA, sponsored by K2 Integrity. This week I visit with Chip Poncy, Global Co-Head Financial Crimes Risk Management practice and member of K2 Integrity’s Board, and Gail Fuller, Managing Director at K2 Integrity. Over the week, we will break down the changes to the Bank Secrecy Act (BSA) and changes in enforcement authority to Financial Crimes Enforcement Network (FinCEN) which are found in the recently passed National Defense Authorization Act (NDAA). Topics include breaking down the big picture, company formation reform, new opportunities under this new law, coming change to corporate governance under the NDAA and the long view of the new law. In Part 3, I am joined by Gail Fuller to look at some of the opportunities under the new law.
Join us tomorrow as we continue our podcast series by visiting with Chip Poncy on changes in governance brought about by the new law.
For more information go to the K2 Integrity website.
For more information on the Dedicated Online Financial Integrity Network (DOLFIN) click here

Categories
Innovation in Compliance

Integrity Matters: Exploring the NDAA – Part 2: Company Formation Reform

Welcome to this special podcast series, Integrity Matters: Exploring the NDAA, sponsored by K2 Integrity. This week I visit with Chip Poncy, Global Co-Head Financial Crimes Risk Management practice and member of K2 Integrity’s Board, and Gail Fuller, Managing Director at K2 Integrity. Over the week, we will break down the changes to the Bank Secrecy Act (BSA) and changes in enforcement authority to Financial Crimes Enforcement Network (FinCEN) which are found in the recently passed National Defense Authorization Act (NDAA). Topics include breaking down the big picture, company formation reform, new opportunities under this new law, coming change to corporate governance under the NDAA and the long view of the new law. In Part 2, I am joined by Chip Poncy as we discuss the reforms around company formation.

Join us tomorrow as we examine that with this new law comes new opportunities.

For more information go to the K2 Integrity website.

For more information on the Dedicated Online Financial Integrity Network (DOLFIN) click here.

Categories
Innovation in Compliance

Integrity Matters: Exploring the NDAA – Part 1: The Big Picture

Welcome to this special podcast series, Integrity Matters: Exploring the NDAA, sponsored by K2 Integrity. This week I visit with Chip Poncy,  Global Co-Head Financial Crimes Risk Management practice and member of K2 Integrity’s Board, and Gail Fuller, Managing Director at K2 Integrity. Over the week, we will break down the changes to the Bank Secrecy Act (BSA) and changes in enforcement authority to Financial Crimes Enforcement Network (FinCEN) which recently passed a National Defense Authorization Act (NDAA). Topics include breaking down the big picture, company formation reform, new opportunities under this new law, coming change to corporate governance under the NDAA and the long view of the new law. In Part 1, I am joined by Chip Poncy who breaks down the big picture of changes under the NDAA.

Join us tomorrow as we examine the changes in company formation.

For more information go to the K2 Integrity website.

For more information on the Dedicated Online Financial Integrity Network (DOLFIN) click here.