Professor Andrew Dickinson, Oxford University Law School

Victoria Trent, Commonwealth Bank

• Anti-Money Laundering and Counter Terrorism Financing compliance: A banking perspective on the value of adopting a commercial risk-based approach.

Dr. David Chaikin and Dr. Lana Nadj, USYD

• A Critical Analysis of the Risk-Based Approach to Anti-Money Laundering and the Legal Profession

Manvee Kumar Saidha, Trilegal, Mumbai, India

• Online: Digitisation in Trade Financing: Mitigating Money Laundering Risks through Technological Innovation, Regulatory Interoperability, and Increased Policy-focused Dialogue

Dr Anastasia Suhartati Lukito, University of Surabaya, Indonesia

• Enhancing Business Compliance Through Beneficial Ownership Disclosure in Indonesia

(Anti-Money Laundering and Corporate Crime Perspectives)

Financial Crime and Corporates

Professor Philip Nichols, the Wharton School of the University of Pennsylvania

• Does Compliance With the Antibribery Regime Require the Use of Artificial Intelligence?

Avin Persad-Ford, Howard C. Cohen & Associates

• Online: Deferred Prosecution Agreements in Australia: How to Protect the Shawcross Principle

Dr Alan Koh, Nanyang Technological University, Singapore

• Mandatory Human Rights Due Diligence and Director Liability: Bridging the Enforcement Gap

Soumya Rajsingh, Faculty of Legal Studies, South Asian University

• Exahing Corporate Compliance for Combating Modern Slavery in India’s Global Value Chain: An Analysis

Professor Luke Nottage, USYD

• Compliance with Alternative Dispute Resolution commitments in international commercial and investment agreements

Yang Liu, ECUPL

• Unilateral Sanctions as Defenses in Investment Arbitration

Ganesh Sahathevan, Centre For Industrial Research, Melanesian Mambefor Corporation

• Remote Sensing Evidence in The Resolution Of Disputes Concerning Non-Compliant Carbon Credit Products

Dan Xie, ECUPL

• The Judicial Understanding and Implementation of Due Process Defence under the New York Convention by Chinese Courts: A Comprehensive Analysis

Private International Law-Litigation

Professor Vivienne Bath, USYD

Professor Tao Du, ECUPL

• The HCCH Conventions in Chinese Courts

Dr Yan Li, Seoul National University Law Research Institute

Declining Jurisdiction in China and South Korea: A Mixture of Civil and Common Law Culture in Private International Law?

Dr Thu Thuy Nguyen, Hanoi Law University

Online: The Barriers for Recognition and Enforcement of Foreign Judgments in Vietnam

 

Private International Law-International commercial transactions

Professor Bing Ling, USYD

Dapo Wang, Shanghai Jiaotong University

• Economic Sanctions and the Trade-Compliance Dilemmas for Chinese Companies

Dr Lemuel Didulo Lopez, RMIT University

• Online: “Choice of Forum Clause and the Protection of Weaker Parties: Lessons from Asia”

Stefano Dominelli, University of Genoa, Italy

• Online: “‘Once a Trader, Always a Trader’ – Or Maybe not: The EU Law Shaping of the Law of State Immunities”

Professor Henry Gao, Singapore Management University

• WTO Joint Statement Initiative on E-commerce: half full or half empty?

Shangxuan Wu, ECUPL

• An Anatomy of China’s Cross-border Data Flow Regulation Regime

Dr Phoebe Li and Dr. Minako Morita-Jaeger, University of Sussex School of Law

• Online: Interoperability of the UK’s data governance regimes: From domestic to international trade perspectives

Naeem Allah Rakha, Tashkent State University of Law

• Online: “Towards a Cross-Border Cyber-security Legal Framework: Examining Data Protection Compliance Risks in Digital Trade across the Asia Pacific”

Data Protection and Security

Yixian Li, Ravi Prakash Vyas and Inma Conde, USYD

• Is China the World’s Biggest Face Recognition Dealer?: Global Companies and China’s Data Surveillance and Privacy Laws

Guangyi Qu, ECUPL

• The Concept of Security in International Trade Law

Tianqi Gu, USYD

• Data Protection and National Security—Foreign Direct Investment in Australia and China

Fitria Dewi Navisa, Universitas Islam Malang, Indonesia

• Legality of Legal Products Produced by AI based on Positive Law in Indonesia

• Professor Zhenjie Zhou, College for Criminal Law Science, Beijing Normal University
• Dr. Wangjie Chen, ECUPL
• Online: Minh Nhut Le, International Law Faculty at Ho Chi Minh City University of Law in Vietnam
• Other speakers to be announced.