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2022 RoadShow
Los Angeles

November 10th

Hosted by

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Agenda

Time
Session
Speakers
9:30 AM - 10:30 AM
Sponsor Session
10:30 AM - 11:30 AM
21st Century Customs Update
11:30 AM - 11:45 AM
Break
11:45 AM - 12:30 PM
Export Sanctions, Ukraine/Russia/China
12:30 PM - 1:30 PM
Lunch
1:30 PM - 1:45 PM
Break
1:45 PM - 2:45 PM
Threats to Trade Operations: Cyber Security, IPR, Terrorism
3:00 PM - 4:00 PM
Forced Labor Compliance
4:00 PM - 4:30 PM
Strategic Planning Session: How Can AAEI Help You?
4:30 PM - 5:30 PM
Reception
Hosted by LimNexus LLP

*Agenda subject to change

featuring

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James Min

Partner LimNexus LLP James Min has over two decades of extensive and practical experience advising clients on international trade and business law. Prior to LimNexus, Mr. Min served as the global chair of international trade law for Deutsche Post DHL that serves every country in the world including North Korea, Iran, Cuba and Syria. Previously, he was a senior trade attorney for FedEx Express where he assisted the company’s entry into markets such as Libya, Vietnam, China, Russia and Kazakhstan by utilizing international trade laws. He also served as a private sector trade advisor to the U.S. Government during the Bush Administration. Earlier in his career, Mr. Min served as a trade attorney for the U.S. Department of Treasury, the U.S. Department of Commerce and the U.S. Department of Homeland Security. Mr. Min specializes in economic sanctions, export controls, customs, import regulations, free trade agreements, CFIUS, internal corporate compliance, internal investigations, and other cross border transactional and regulatory law. As counsel for multinational companies that conduct business around the world, Mr. Min has deep experience in advising clients with a practical and solution-focused approach even in difficult topics such as U.S. secondary sanctions and extraterritorial impact of U.S. export control laws. He also advises foreign investors and U.S. businesses in hi-tech sectors on CFIUS requirements, ICTS, as well as obtaining requisite licenses and approvals from U.S. trade authorities. In addition, Mr. Min has led large national and international internal investigations for multinational companies dealing with customs, export controls, sanctions, and FCPA violations as well as filing voluntary disclosures and mitigation petitions for clients to reduce potential fines with government agencies. Mr. Min has formulated and developed internal compliance programs for U.S. and foreign companies in the areas of customs, export controls, economic sanctions, and anti-bribery laws as well as managing external government monitors resulting from settlement agreements with U.S. government agencies. He has also previously advised the U.S., Lebanese, Russian, Ukrainian and Moldovan governments on international trade law as well as at the WCO, the United Nations, EU Commission, BAFA, Saudi Arabia, China, UAE, Russia, Singapore, Morocco, and elsewhere on export control, customs and sanctions law matters.

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eugene laney

President and CEO American Association of Exporters and Importers (AAEI) Eugene Laney Jr. currently serves as AAEI’s President & CEO. He has over 25 years of experience in public and governmental affairs. Eugene previously served as the Head of International Government Affairs for DHL Express USA. He represented DHL before the U.S. Congress and government agencies and foreign embassies and served as DHL Express’ media spokesperson on international trade issues. Eugene’s recent work included contributing to congressional passage of the Trade Facilitation and Enforcement Act of 2015, which seeks to help U.S. businesses grow globally by improving the transparency and predictably of trade and customs laws. Prior to joining DHL, Eugene served on the leadership team for the Global Business Travel Association (GBTA), the largest trade association dedicated to the interests of business travel professionals and suppliers. At GBTA, Eugene worked on transportation, homeland security and economic issues with Fortune 500 travel departments and airlines, hotels, and travel agencies, including following the terrorist attacks of Sept. 11, 2001, Eugene worked with the Federal Aviation Administration, the White House, and the newly formed Transportation Security Administration to create a pathway to improve the nation’s airport security. Eugene received his Ph.D. in American Government at Howard University and his B.A. and Master of Public Administration from Florida A&M University. He has an Executive Certificate in Management and Leadership from MIT’s Sloan School of Management.

VENUE

LimNexus LLP
707 Wilshire Blvd., 46th Floor 
Los Angeles, CA  90017