Global “Trade War” Implications: The Role of Export Controls and Sanctions

September 14, 2020 3:30pm

Laura Molinari
Assistant General Counsel
TE Connectivity

Jim Huish
Managing Director and the EMEA Leader of the Export Controls & Sanctions
FTI Consulting

  • What are the EU sanctions export control provisions vis a vis China and its relevance to US restrictions?
  • Understanding the reasons for caution in wider circumstances for sanctions compliance
  • Implications of the EU China arms embargo: what does this mean in practice
  • The impact on European businesses under US SDN and Entity List designations of Chinese persons/entities
  • Practical steps to take for European businesses by ensuring which screening tools to use; ERP systems; system recognition of US sanctions and (re)export controls; and classification of goods exported