Kara Bombach, shareholder in the Washington, D.C., International Trade & Customs practice, will be speaking at the ACI's Conference's, "The Art of Performing Effective Sanctions Screening on Chinese Persons and Entities" series on September 21 from 12 PM - 12:45 PM, and the conference will take place from 11 AM - 5 PM. Below is the list of topics that Kara will be covering during her series:
- Where to find necessary information
- How to research and clear common spelling names
- How to identify company ownership and controlling interests
- Completing enhanced due diligence for potential human rights issues as well as surveillance and military end use involvement
- Tips for updating internal sanctions screening lists
- Using English translation which can be wrong
- Determining what to screen across products and across legal entities