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  • CGCC Successfully Hosts “Current Hot Topics on Compliance for CGCC Member Companies in the U.S.”

CGCC Successfully Hosts “Current Hot Topics on Compliance for CGCC Member Companies in the U.S.”

CGCC Successfully Hosts “Current Hot Topics on Compliance for CGCC Member Companies in the U.S.” featured image

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On June 22nd, 2023, China General Chamber of Commerce-USA (CGCC) hosted  “Current Hot Topics on Compliance for CGCC Member Companies in the U.S.,” as part of its Legal and Policy event series.

Taking place at the Bank of China Building in New York, the event brought together nearly 40 representatives from CGCC member companies for an afternoon of discussions surrounding the relevant compliance requirements, recent activities, and best practices.

Wei HU, Chairman of CGCC, President and CEO of Bank of China U.S.A., welcomed members to the event, emphasizing the timeliness of the topic, and wished everyone a happy holiday in light of the dragon boat festival.


Wei HU, Chairman of CGCC, President and CEO of Bank of China U.S.A.

Xiaomin CHEN, CGCC-USA General Counsel and Legal Counsel Committee Member, Managing Partner of DeHeng Chen, LLC in New York, moderated the high-level panel that featured three Squire Patton Boggs experts in the field, Michael A. Curto, Managing Partner (Washington DC office), Dan Waltz, Partner, and Edward J. Newberry, Global Managing Partner.


Xiaomin CHEN, CGCC-USA General Counsel and Legal Counsel Committee Member, Managing Partner of DeHeng Chen, LLC in New York

The event covered a broad range of topics that may impact CGCC member companies, including Piercing the Corporate Veil, Foreign Agents Registration Act (FARA), FCPA and Anti-Corruption, Data Security and Privacy Protection, Sanctions, Trade and Export Controls, etc.


Edward J. Newberry, Global Managing Partner, Squire Patton Boggs


Michael A. Curto, Managing Partner (Washington DC office),Squire Patton Boggs


Dan Waltz, Partner, Squire Patton Boggs

CGCC sincerely thanks Mr. Chen, Mr. Curto, Mr. Waltz and Mr. Newberry for their expertise and professional insights during the event.

About the CGCC Legal and Policy Event Series

Strengthening members’ understanding of recent developments within laws and regulations related to U.S.-China trade and investment, our Legal and Policy events invite renowned legal practioners to share their expertise and knowledge on timely legal topics such as compliance, taxation, labor, etc.