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Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

Due DiligenceGlobal: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge insights and guidance virtually on key global compliance, investigations and ethics trends, our Annual Mid-Year Trade Compliance sessions are now part of our Annual Compliance Conference that will be taking place virtually from 30 April – 6 June this year (with a vacation break during the week commencing 27 May).

With 14 virtual sessions across five weeks, we want to bring to our clients insights and analysis on significant developments across the latest international trade and corporate compliance developments.

Specifically, these are our Mid-Year Trade sessions that are part of the wider Annual Compliance Conference:

SANCTIONS AND EXPORT CONTROLS

Trade policy response to geopolitical disruption – China and beyond

Tuesday 7 May, 10:00 – 11:00 am EDT

Legal policy response of the US, EU and UK and their trading relations between the West and China

US, EU and UK export control and foreign investment reforms

China’s response and its use of ancillary legal powers

Global strategies for handling sanctions regulators and enforcement

Wednesday 8 May, 10:00 – 11:00 am EDT

Strategies for engaging with sanctions regulators

Recent enforcement trends across the US, UK, EU and Switzerland

Global sanctions and export controls update

Thursday 9 May, 10:00 – 11:30 am EDT

Key global sanctions and export control developments

Themes, developments and key risks in relation to the Russian sanctions

Updates on sanctions impacting other jurisdictions

Export control developments, including new unilateral controls on advanced technologies

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CUSTOMS AND KEY COMPLIANCE ISSUES

EU customs reform: biggest overhaul since 1968

Tuesday 14 May, 10:00 – 11:00 am EDT

Setting the scene: why did this happen?

E-commerce & the data hub

EMEA customs: what’s trending?

Wednesday 15 May, 10:00 – 11:00 am EDT

Customs developments and trends in the EU, UK, Africa and Middle East

Customs valuation, Free Trade Agreements, customs processes, customs procedures and enforcement

Duty mitigation in global supply chains: how to drive significant financial savings

Thursday 16 May, 10:00 – 11:00 am EDT

Overview of various duty savings options available to traders

Free trade agreements and the importance of correct country of origin analysis

Customs special procedures

Case studies: US, Mexico, UK and EU

Illustration of the opportunities and challenges for businesses operating cross-border supply chains

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ESG, SUPPLY CHAIN and PRODUCT COMPLIANCE

ESG Supply Chain due diligence: what is the benchmark?

Wednesday 5 June, 10:00 – 11:00 am EDT

Recent supply chain due diligence developments in the EU, UK and US

Emerging regulatory standards for due diligence

Corporate insights from guest speakers on their experiences

You can register for the above sessions and the other conference sessions via this link: REGISTER HERE

You can view the detailed agenda for all sessions during the conference.

For any questions about this event, contact:
Kate Bullard
+44 20 7919 1474.

Our Annual Compliance Conference is also further complemented by our 21st Annual Global Trade and Supply Chain Webinar Series held all year round. We also invite you to register for the upcoming mid-year sessions in our monthly Global Trade and Supply Chain Webinar Series. Register here for these sessions.

April 30: Customs Valuation Hot Topics Around the World

June 4: Export Control Developments Across the Globe: Hot Issues and Enforcement Trends

June 25: Forced labor, ESG Compliance and Supply Chain: Due Diligence

Story from globalcompliancenews.com

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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