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

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

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

      Third Wave of Paycheck Protection Program Loans

      CGCC E-Connects

      Lessons Learned from OFAC’s 2020 Enforcement Actions

      Member News

      Karen King Joins Morvillo Abramowitz Grand Iason…

      CGCC E-Connects

      OFAC 2020 Year in Review – Part…

      CGCC News

      OFAC 2020 Year in Review – Part…

      CGCC News

      The Littler COVID-19 Vaccine Employer Survey Report

      CGCC News

      JONES DAY TALKS® – Financial Regulators and…

      CGCC News

      Celebrating 2021 “New Beginnings” Lunar New Year…

      Member News

      Karen King Joins Morvillo Abramowitz Grand Iason…

      Member News

      Vaccine Development And Distribution: Legal Considerations For…

      Member News

      CTA President Steven Xu Tan Elected to…

      Member News

      达美航空恢复上海至西雅图和底特律直飞航班

    • CGCC Week In Review
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      • U.S.-CHINA GOVERNORS’ COLLABORATION SUMMIT
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Legal and Policy Resource Center

written by CGCC July 28, 2020

Updated: Mar 3, 2021 10:00am

DISCLAIMER: The CGCC U.S.-China Legal & Policy Resource Center is intended as an online resource center to provide CGCC members access to reports and professional commentary on U.S.-China related legal policies and is for general informational purposes only. It is not intended, and should not be used, as a substitute for taking legal advice in any specific situation. CGCC will bear no responsibility for any actions taken or not taken on the basis of the publication of these materials. CGCC greatly thanks all of its member companies for their support.


Policy/Updates

  • China’s New Measures on Security Review of Foreign Investments (Jan 2021)
  • Official U.S. Government Publication: Executive Order on Addressing the Threat from Securities Investments that Finance Communist Chinese Military Companies (NOV 2020)
  • Official U.S. Government Publication: President Trump on China: Putting America First (NOV 2020)
  • Official U.S. Government Publication: Commerce Department Prohibits WeChat and TikTok Transactions to Protect the National Security of the United States (SEP 2020)
  • Official U.S. Government Publication: Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals (SEP 2020)
  • 中资企业在美热点法律问题快递 (AUG 2020)
  • Official U.S. Government Publication: DOD Releases List of Additional Companies, in Accordance with Section 1237 of FY19 NDAA (AUG 2020)
  • Official U.S. Government Publication: U.S. Imposes Restrictions on Certain PRC State-Owned Enterprises and Executives for Malign Activities in the South China Sea (AUG 2020)
  • Official U.S. Government Publication: Announcing the Expansion of the Clean Network to Safeguard America’s Assets (AUG 2020)

The Hong Kong Autonomy Act

  • Executive Order on Hong Kong Normalization Extension and Expansion of the Hong Kong Autonomy Act (JUL 2020)
  • Jones Day: The Hong Kong Autonomy Act Signed into Law (JUL 2020)

Bankruptcy & Financial Restructuring

  • Dorsey U.S. Bankruptcy Law Q&A Series One (OCT 2020)
  • Dorsey U.S. Bankruptcy Law Q&A Series Two (OCT 2020)
  • Dorsey U.S. Bankruptcy Law Q&A Series Three (OCT 2020)
  • Dorsey U.S. Bankruptcy Law Q&A Series Four (DEC 2020)
  • Dorsey U.S. Bankruptcy Law Q&A Series Five (DEC 2020)
  • Dorsey U.S. Bankruptcy Law Q&A Series Six (DEC 2020)

Export Controls and Economic Sanctions 

  • Lessons Learned from OFAC’s 2020 Enforcement Actions (Feb 2021)
  • OFAC 2020 Year in Review – Part I (Feb 2021)
  • Trump Administration Continues Its Aggressive Approach Toward Chinese Military Company Sanctions(Jan 2021)
  • New OFAC FAQs Clarifying and Broadening Sanctions on Chinese Military Companies (Jan 2021)
  • Making Sense of the Complex Web of Sanctions and Export Controls (SEP 2020)
  • 中国公司及关联实体被美国商务部列入“实体清单”案件简述 (SEP 2020)
  • DOJ and OFAC Sanctions Enforcement Actions Highlight New Sanctions Risks for Non-U.S. Companies Based on Use of U.S. Financial System (AUG 2020)
  • Sanctions Spree: New Round of Sanctions against China and Russia (JUL 2020)

CFIUS

  • CFIUS Abruptly Imposes New Notice Filing Fees (APR 2020)

Official Office of Foreign Assets Control (OFAC) Resources

  • How to Contact OFAC
  • A Framework for OFAC Compliance Commitments

Arbitration & Litigation

  • Section 301 Litigation Summary (SEP 2020)

International Arbitration & Litigation

  • 美国最高法院最新裁决确定国际仲裁协议对未签署方的效力 (JUL 2020)

Class Action

  • 美国消费者集体诉讼 – 中国企业需要知道的那些事儿 (MAY 2018)

Mergers & Acquisitions/Transactions

  • Coming Home – Overview of Going Private Transactions of U.S.-Listed Chinese Companies (AUG 2020)
  • Cross-border Transactions Caught At the Crossroads: Navigating the Global COVID-19 Crisis Through Force Majeure Provisions (JUL 2020)
  • 代表中国股东担任美国公司董事 – 你所应当了解的董事忠慎义务 (JUL 2018)

Immigration & Visa Related

  • What Trump’s Restrictions on Work Visas Could Mean for The Future of Work (JUL 2020)
  • Trump’s Executive Order to “Suspend Immigration”: Is it really a broad sweeping suspension? (APR 2020)

Anti-Corruption & Compliance

  • 2020 Anti-Money Laundering Year in Review (JAN 2021)
  • New York Department of Financial Services and European Banking Authority Publish ESG Guidance
  • What does the revised DOJ Compliance Program Guidance mean for your business in a post-COVID world? (JUN 2020)
  • COVID-19: A breeding ground for corruption − monitoring key risks (APR 2020)
  • Compliance Tips in Light of Tightened Enforcement against IP Leaks by U.S. Government (JUN 2019)

Labor

  • The Littler COVID-19 Vaccine Employer Survey Report (Feb 2021)
  • Littler WPI’s Election Report: How Voters Have Shaped Workplace Policy (NOV 2020)
  • “Returning to Work: Legal Updates & Considerations for Employers” Webinar (JUN 2020)
  • “Coronavirus and Employment Law” Webinar (MAR 2020)

ESG

  • SEC Division of Examinations Announces 2021 Examination Priorities – Enhanced Focus on Climate-Related Risks (Mar 2021)
  • JONES DAY TALKS® – Financial Regulators and Asset Managers Warm to Acknowledging Climate Risks (Feb 2021)

Anti-Discrimination

  • The Other Ugly Virus of 2020: Anti-Asian Bias Podcast (APR 2020)
  • “How to Protect Asian Businesses and Communities from Discrimination and Hate during COVID-19″ Webinar (APR 2020)

Intellectual property

  • China Promulgates Fourth Amendment to Patent Law – Jones Day White Paper (Nov 2020)
  • 中资企业及个人在美涉商秘侵权案件简述 (SEP 2020)
  • 中美贸易战阴影下 — 中国企业如何跨境应对美国知识产权侵权诉讼 (MAY 2018)
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