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China General Chamber of Commerce – U.S.A.

China General Chamber of Commerce – U.S.A.

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  • Home
  • About CGCC
    • About Us
    • Message From Chairman
    • Governance
    • Regional Locations
    • Legal Counsel Committee
    • Honorary Chief Creative Director
    • Auditors
    • Meet the CGCC Team
    • Career Opportunities
    • Apply Now
    • CGCC Annual Reports
  • CGCC News
    • All CGCC News Member News
      CGCC E-Connects

      US-China Market Watch: Alaska Trade Meeting, Digital…

      CGCC E-Connects

      What the Financial Services Industry Can Expect…

      CGCC E-Connects

      Combating Anti-Asian Racism Resources

      CGCC News

      CGCC and Littler Co-host “Employment Law Changes…

      CGCC News

      Combating Anti-Asian Racism Resources

      CGCC News

      CGCC and Littler Co-host “Employment Law Changes…

      CGCC News

      CGCC Statement on Anti-Asian Violence

      CGCC News

      OFAC 2020 Year in Review – Part…

      Member News

      Potential Pivots in Customs and International Trade:…

      Member News

      ND Paper Launches Finance Leadership Development Program

      Member News

      “China (Chongqing)-US Investment and Trade Virtual Fair”…

      Member News

      Karen King Joins Morvillo Abramowitz Grand Iason…

    • CGCC Week In Review
  • Programs
    • CGCC Speakers
    • CGCC Moments
    • Events of the year
      • U.S.-CHINA GOVERNORS’ COLLABORATION SUMMIT
      • SELECT USA 2019
    • Mastermind Series
    • Lunch & Learn
    • CGCC E-Connects
    • Legal and Policy Series
    • Event Series
    • CGCC Insights
    • Regional Events and Industrial Events
      • Chicago Events
      • Houston Events
      • Los Angeles Events
      • New York Events
      • San Francisco Events
      • Washington Events
    • Other Events
    • CGCC Event Materials
    • CGCC Annual Gala 2018
    • CGCC Annual Gala 2019
    • CGCC Annual Gala 2020
  • Database
    • Database Introduction
    • Database Visualization
    • CGCC 50 States Economic Development Guide
    • Business Survey Report 2019
    • Business Survey Report 2018
      • Business Survey Report 2018 Questionnaire
    • BUSINESS SURVEY REPORT 2020
  • CGCC Foundation
    • CGCC Annual Business Survey Report
    • Foundation Publications and Magazines
  • Contact Us
  • CGCC-New York (CGCCUSA-HQ)
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Legal and Policy Series

  • Lessons Learned from OFAC’s 2020 Enforcement Actions

    As we previously wrote in our OFAC 2020 Year in Review, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) saw a drop in enforcement activity in 2020, likely due to the massive year it had in 2019 and delays due to the coronavirus pandemic.

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  • 2020 Anti-Money Laundering Year in Review

    2020 witnessed a flurry of anti-money laundering activity, with the issues and developments continuing to be global in scope. In the United States, suspicious activity reports, outlining transactions involving terrorism finance or other illegal activity, were leaked to the public.

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  • Trump Administration Continues Its Aggressive Approach Toward Chinese Military Company Sanctions

    Author: Morrison FoersterPublished: January 19th,  2021Original Article Link The following client alert is courtesy of CGCC member Morrison Foerster. I. Overview With just one week remaining in his term, President…

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  • Making Sense of the Complex Web of Sanctions and Export Controls and How They Affect Chinese Companies in the U.S.

    On September 24th, 2020, China General Chamber of Commerce – USA (CGCC) hosted a timely webinar titled “Making Sense of the Complex Web of Sanctions and Export Controls and How They Affect Chinese Companies in the U.S.”

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  • CGCC Hosted 2019 Summer New Members Welcome Reception & Legal and Policy Series #14

    On August 22, China General Chamber of Commerce – USA (CGCC) hosted 2019 Summer New Members Welcome Reception and Legal & Policy Series #14: “Introduction to Immigration & Customs Enforcement (ICE) and Know Your Rights” at the Bank of China Building in New York. Nearly 100 representatives from CGCC member companies came together to welcome CGCC’s new members.

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  • CGCC Hosted “Compliance Topics for Chinese Enterprises in the U.S.: Experience and Insights”

    On August 6th, China General Chamber of Commerce-USA (CGCC) hosted CGCC Legal and Policy Event: “Compliance Topics for Chinese Enterprises in the U.S.: Experience and Insights” at the Bank of China Building in New York. Over 50 representatives from CGCC member companies attended the event.

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  • CGCC & Paul, Weiss Co-host Panel Discussion on “Detecting and Reporting Suspicious Transactions and Preventing Sanctions Violations”

    On June 25th, China General Chamber of Commerce-USA (CGCC) co-hosted an event with Paul, Weiss, Rifkind, Wharton & Garrison LLP (Paul, Weiss) titled, “Detecting and Reporting Suspicious Transactions and Preventing Sanctions Violations” as part of the CGCC Legal and Policy event series. More than 75 people attended the event at Paul, Weiss’s New York Headquarters.

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  • Addressing the Department of Justice’s “China Initiative” and Related Increases In the Enforcement of U.S. Law Targeting Chinese Companies

    On April 4th, 2019, China General Chamber of Commerce – USA (CGCC) partnered with Blank Rome LLP to hold “CGCC Legal and Policy Series: The Recent Surge in U.S. Law Enforcement Against Chinese Companies” luncheon seminar at the Bank of China building in New York. Around 70 people including top C-level executives from CGCC member companies and guests from the law industry attended the event.

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  • CGCC Hosted “Chinese Investment in the US: The Path Forward-Legal and Regulatory Challenges” Forum in New York

    New York, October 15, 2018 – China General Chamber of Commerce – USA (CGCC) and CGCC Foundation hosted the “Chinese Investment in the US: The Path Forward-Legal and Regulatory Challenges”…

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  • Is International Arbitration in China Impartial?

    CGCC co-hosts International Arbitration forum with US-China legal representatives

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Upcoming Events

Mar
24
Wed
all-day CALL FOR RESPONSES: CGCC 2021 An...
CALL FOR RESPONSES: CGCC 2021 An...
Mar 24 – Apr 16 all-day
CALL FOR RESPONSES: CGCC 2021 Annual Business Survey on Chinese Enterprises in the U.S.
CLICK HERE TO FILL OUT THE SURVEY 点击此链接填写问卷 We cordially invite you to participate in our eighth consecutive Annual Business Survey on Chinese Enterprises in the U.S., reflecting on the…
Apr
20
Tue
3:00 pm Congress, Trade and Chinese FDI:...
Congress, Trade and Chinese FDI:...
Apr 20 @ 3:00 pm – 4:00 pm
Congress, Trade and Chinese FDI: A conversation with a bipartisan team of Former Members of Congress
  CGCC cordially invites all CGCC members to attend “Congress, Trade and Chinese FDI: A conversation with a bipartisan team of Former Members of Congress,” on Tuesday, April 20th.  …
May
4
Tue
2:00 pm World Trade Week NYC Kick-Off Ev...
World Trade Week NYC Kick-Off Ev...
May 4 @ 2:00 pm – 3:00 pm
World Trade Week NYC Kick-Off Event and Keynote Address
  CGCC cordially invites members and friends to attend World Trade Week NYC’s Kick-Off Event and Keynote Address on Tuesday, May 4th. Date/Time: Tuesday, May 4th, 2:00pm-3:00pm ET Format: Virtual…
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