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Exporting to China: US Controls, Chinese Requirements & FCPA

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The document provides an overview of United States export controls and regulations, Chinese import requirements, and the Foreign Corrupt Practices Act (FCPA). It discusses the various US agencies that administer export controls and dual-use technologies. It also outlines China's import rules and barriers, including tariffs, customs procedures, and restricted imports. Finally, it examines the FCPA's prohibitions on bribing foreign officials and exceptions, accounting standards, penalties, and compliance issues related to intermediaries, joint ventures, gifts and travel.

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EXPORTING TO CHINA United States Export Controls, Chinese Import Requirements and the Foreign Corrupt Practices Act
UNITED STATES EXPORT CONTROLS
UNITED STATES EXPORT CONTROLS: AN OVERVIEW ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: SCOPE OF CONTROLS ON COMMERCIAL AND DUAL USE ITEMS ,[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: EXPORT CONTROL OBJECTIVES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: EXTRATERRITORIAL APPLICATION ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: IMPLEMENTATION ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: PRODUCT CLASSIFICATION ,[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: RESTRICTED DESTINATIONS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: RESTRICTED END-USES ,[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: RESTRICTED AND PROHIBITED END-USERS ,[object Object],[object Object],[object Object],[object Object],[object Object]
UNITED STATES EXPORT CONTROLS: PENALTIES FOR VIOLATIONS ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
IMPORTING PRODUCTS INTO CHINA
INTRODUCTION: FUNDAMENTAL PRINCIPLES OF CUSTOMS AND IMPORT LAW AND REGULATION ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
INTRODUCTION: HISTORICAL PERSPECTIVE ON IMPORTING INTO CHINA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
LIBERALIZATION OF CHINESE IMPORT RULES: ACCESSION TO THE WORLD TRADE ORGANIZATION: DECEMBER 11, 2001 ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
LIBERALIZATION OF CHINESE IMPORT RULES: (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object]
LIBERALIZATION OF CHINESE IMPORT RULES: (cont’d) ,[object Object],[object Object],[object Object],[object Object]
CHINESE IMPORT VALUE ADDED TAX (VAT) ,[object Object],[object Object],[object Object],[object Object]
CONTINUING IMPEDIMENTS AND BARRIERS TO IMPORTS INTO CHINA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
CONTINUING IMPEDIMENTS AND BARRIERS TO IMPORTS INTO CHINA (cont’d) ,[object Object],[object Object],[object Object],[object Object]
CONTINUING IMPEDIMENTS AND BARRIERS TO IMPORTS INTO CHINA (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object]
THE FOREIGN CORRUPT PRACTICES ACT
UNITED STATES FOREIGN CORRUPT PRACTICES ACT OVERVIEW ,[object Object]
PERSONS SUBJECT TO THE FCPA ,[object Object],[object Object],[object Object],[object Object],[object Object]
CATEGORIES OF FOREIGN RECIPIENTS UNDER THE FCPA ,[object Object],[object Object],[object Object],[object Object],[object Object]
PROSCRIBED PURPOSES UNDER THE FCPA ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
EXCEPTIONS TO THE PROHIBITIONS OF THE FCPA ,[object Object],[object Object],[object Object],[object Object],[object Object]
PENALTIES FOR VIOLATIONS OF THE FCPA ,[object Object],[object Object],[object Object],[object Object],[object Object]
THE FCPA’S ACCOUNTING STANDARDS ,[object Object],[object Object],[object Object],[object Object],[object Object]
THE FCPA’S ACCOUNTING STANDARDS (cont’d) ,[object Object],[object Object],[object Object]
PROBLEM AREAS UNDER THE FOREIGN CORRUPT PRACTICES ACT ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
PROBLEM AREAS UNDER THE FOREIGN CORRUPT PRACTICES ACT (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
PROBLEM AREAS UNDER THE FOREIGN CORRUPT PRACTICES ACT (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
PROBLEM AREAS UNDER THE FOREIGN CORRUPT PRACTICES ACT (cont’d) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
OTHER COMPLIANCE ISSUES ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
FCPA COMPLIANCE ISSUES REVEALED: FIVE “DIS” ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

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