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BEGIN:VEVENT
DTSTART;TZID=Australia/Sydney:20260405T093738
DTEND;TZID=Australia/Sydney:20240221T000000
DTSTAMP:20260405T093738
CREATED:20240912T235532Z
LAST-MODIFIED:20240913T010731Z
UID:1601-0-1708473600@law-events.sydney.edu.au
SUMMARY:Business Compliance in International Commercial Transactions across Asia Pacific
DESCRIPTION:Business Compliance in International Commercial Transactions across Asia Pacific\nThis international conference will be held on 21 February 2024 at The University of Sydney Law School. \nThe year 2024 marks the thirtieth anniversary of the Shanghai Winter School program\, offered by the University of Sydney Law School in collaboration with the East China University of Political Science and Law. To celebrate this milestone\, the Sydney Law School will proudly host an academic conference titled ‘Business Compliance in International Commercial Transactions in Asia Pacific’ on Wednesday\, February 21\, 2024. \nBusiness compliance in international transactions across the Asia-Pacific region holds immense importance for organizations seeking to expand their activities within this dynamic and evolving landscape. Multinational corporations operating in Asia Pacific often confront unique compliance challenges due to the swiftly changing regulatory and geopolitical environment in the region. \nThe event will take place at the Camperdown campus of the University of Sydney Law School in Sydney\, Australia\, on Wednesday February 21\, 2024. The primary language of the conference will be English. \nWe will also be holding a celebration of the 30th Anniversary of the Shanghai Winter School program after the conference. You will need to register separately for this event. Please find further details here. \nThe Conference will cover the following topics: \n\n\n\nKeynote: Justice and injustice in foreign judgments – does terminology matter? \nProfessor Andrew Dickinson\, Oxford University Law School\n\n\n\n\n\nAnti-Money Laundering: current challenges and new responses \nVictoria Trent\, Commonwealth Bank \n\nAnti-Money Laundering and Counter Terrorism Financing compliance: A banking perspective on the value of adopting a commercial risk-based approach.\n\nDr. David Chaikin and Dr. Lana Nadj\, USYD \n\nA Critical Analysis of the Risk-Based Approach to Anti-Money Laundering and the Legal Profession\n\nManvee Kumar Saidha\, Trilegal\, Mumbai\, India \n\nOnline: Digitisation in Trade Financing: Mitigating Money Laundering Risks through Technological Innovation\, Regulatory Interoperability\, and Increased Policy-focused Dialogue\n\nDr Anastasia Suhartati Lukito\, University of Surabaya\, Indonesia \n\nEnhancing Business Compliance Through Beneficial Ownership Disclosure in Indonesia\n\n(Anti-Money Laundering and Corporate Crime Perspectives) \nFinancial Crime and Corporates \nProfessor Philip Nichols\, the Wharton School of the University of Pennsylvania \n\nDoes Compliance With the Antibribery Regime Require the Use of Artificial Intelligence?\n\nAvin Persad-Ford\, Howard C. Cohen & Associates \n\nOnline: Deferred Prosecution Agreements in Australia: How to Protect the Shawcross Principle\n\nDr Alan Koh\, Nanyang Technological University\, Singapore \n\nMandatory Human Rights Due Diligence and Director Liability: Bridging the Enforcement Gap\n\nSoumya Rajsingh\, Faculty of Legal Studies\, South Asian University \n\nExahing Corporate Compliance for Combating Modern Slavery in India’s Global Value Chain: An Analysis\n\n\n\n\nPrivate International Law-Arbitration  \nProfessor Luke Nottage\, USYD \n\nCompliance with Alternative Dispute Resolution commitments in international commercial and investment agreements\n\nYang Liu\, ECUPL \n\nUnilateral Sanctions as Defenses in Investment Arbitration\n\nGanesh Sahathevan\, Centre For Industrial Research\, Melanesian Mambefor Corporation \n\nRemote Sensing Evidence in The Resolution Of Disputes Concerning Non-Compliant Carbon Credit Products\n\nDan Xie\, ECUPL \n\nThe Judicial Understanding and Implementation of Due Process Defence under the New York Convention by Chinese Courts: A Comprehensive Analysis\n\nPrivate International Law-Litigation \nProfessor Vivienne Bath\, USYD \nProfessor Tao Du\, ECUPL \n\nThe HCCH Conventions in Chinese Courts\n\nDr Yan Li\, Seoul National University Law Research Institute \nDeclining Jurisdiction in China and South Korea: A Mixture of Civil and Common Law Culture in Private International Law? \nDr Thu Thuy Nguyen\, Hanoi Law University \nOnline: The Barriers for Recognition and Enforcement of Foreign Judgments in Vietnam \n  \nPrivate International Law-International commercial transactions \nProfessor Bing Ling\, USYD \nDapo Wang\, Shanghai Jiaotong University \n\nEconomic Sanctions and the Trade-Compliance Dilemmas for Chinese Companies\n\nDr Lemuel Didulo Lopez\, RMIT University \n\nOnline: “Choice of Forum Clause and the Protection of Weaker Parties: Lessons from Asia”\n\nStefano Dominelli\, University of Genoa\, Italy \n\nOnline: “‘Once a Trader\, Always a Trader’ – Or Maybe not: The EU Law Shaping of the Law of State Immunities”\n\n \n\n\nCross Border Flow of Data \nProfessor Henry Gao\, Singapore Management University \n\nWTO Joint Statement Initiative on E-commerce: half full or half empty?\n\nShangxuan Wu\, ECUPL \n\nAn Anatomy of China’s Cross-border Data Flow Regulation Regime\n\nDr Phoebe Li and Dr. Minako Morita-Jaeger\, University of Sussex School of Law \n\nOnline: Interoperability of the UK’s data governance regimes: From domestic to international trade perspectives\n\nNaeem Allah Rakha\, Tashkent State University of Law \n\nOnline: “Towards a Cross-Border Cyber-security Legal Framework: Examining Data Protection Compliance Risks in Digital Trade across the Asia Pacific”\n\nData Protection and Security \nYixian Li\, Ravi Prakash Vyas and Inma Conde\, USYD \n\nIs China the World’s Biggest Face Recognition Dealer?: Global Companies and China’s Data Surveillance and Privacy Laws\n\nGuangyi Qu\, ECUPL \n\nThe Concept of Security in International Trade Law\n\nTianqi Gu\, USYD \n\nData Protection and National Security—Foreign Direct Investment in Australia and China\n\nFitria Dewi Navisa\, Universitas Islam Malang\, Indonesia \n\nLegality of Legal Products Produced by AI based on Positive Law in Indonesia\n\n\n\n\nSupply Chain Round Table Discussion \n\nProfessor Zhenjie Zhou\, College for Criminal Law Science\, Beijing Normal University\nDr. Wangjie Chen\, ECUPL\nOnline: Minh Nhut Le\, International Law Faculty at Ho Chi Minh City University of Law in Vietnam\nOther speakers to be announced.\n\n\n\n\n\n\nClick here to view the program.\n\nWednesday 21 February 2024\nVenue: New Law Building (F10)\, University of Sydney\, Eastern Avenue\, Camperdown campus \nRegistration: $50 for the full-day conference \nFor USYD students\, staff and alumni\, please email us at law.events@sydney.edu.au for a discount code. \nRegistration has now closed for this event.  \nEnquiries may be directed to: law.events@sydney.edu.au \n  \nThis conference is hosted by the Centre for Asian and Pacific Law at Sydney Law School and the China Studies Centre at the University of Sydney.
URL:https://law-events.sydney.edu.au/event/business-compliance-in-international-commercial-transactions-across-asia-pacific/
LOCATION:New Law Building (F10)
CATEGORIES:Interdisciplinary,International and Asia-Pacific law events,Other events
ATTACH;FMTTYPE=image/jpeg:https://law-events.sydney.edu.au/wp-content/uploads/2024/09/Eventbrite-Equality-NV4aCq.tmp_.jpg
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