Janet K. Kim, Author at Global Compliance News

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Janet K. Kim

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Janet Kim focuses on outbound trade compliance issues that arise under US economic sanctions, export control laws, investment restrictions, antiboycott regulations, anti-money laundering laws and the Foreign Corrupt Practices Act. She represents and advises US and non-US companies in criminal and regulatory proceedings, internal investigations, and compliance audits relating to these areas of law. She also advises on the extraterritorial application of these laws in cross-border transactions, including mergers and acquisitions, joint venture arrangements, and other international commercial activities. Her practice includes the development and implementation of workable, risk-based internal compliance programs and procedures for companies in a wide range of industries. Janet currently serves on the Steering Committee of the Firm’s International Commercial Practice Group and has been with the Washington, DC office since 1994.

In Sanctions

United States: Government publishes compliance note on voluntary self-disclosures of sanctions and export controls violations

August 17, 2023 by Janet K. Kim, Alexandre (Alex) Lamy, Geoff Martin and Daniel Andreeff 1 Min Read

Baker McKenzie’s Sanctions Blog published the alert titled US Government Publishes Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Control Violations on 11 August 2023. Read the article via the link here. Please also visit our Sanctions Blog for the most recent updates.

In Trade and Foreign Investment

United States: Government issues Executive Order restricting outbound investment in advanced technologies involving “countries of concern”

August 16, 2023 by Janet K. Kim, Sylwia A. Lis and Rob O'Brien 9 Mins Read

On 9 August 2023, President Biden issued Executive Order 14105, targeting certain US investments into Chinese companies or Chinese-owned companies engaged in three advanced technology areas. The Executive Order directs the US Department of the Treasury to issue regulations that will (1) prohibit certain categories of US outbound investments and (2) require notification of other investments involving the People’s Republic of China, Hong Kong, and Macau

In Trade and Foreign Investment

Global: 2023 Virtual Global Trade Conference

View the recorded sessions from our 2023 Virtual Global Trade Conference where international trade compliance lawyers from around the world reviewed major developments impacting international trade.

In Trade and Foreign Investment

Global: Year-End Review of Import/Export & Trade Compliance 2022

Welcome to our Virtual Year-End Review of Import/Export and Trade Compliance Developments Conference resource center. Baker McKenzie’s international trade compliance lawyers from around the world discussed the major global legislative, judicial and administrative activities and trends in export controls, trade sanctions, customs compliance, and import requirements in nine 75 minute sessions which took place from 15 to 17 November 2022.