Name
How are enforcement authorities’ approaching investigations involving semiconductors, AI infrastructure and export controls?
Date & Time
Thursday, October 1, 2026, 3:55 PM - 4:40 PM
Speakers
Nicolas Bourtin, Sullivan & Cromwell Partner
David Pan, Llinks Law Partner
Jay Truesdale, TDI Chief Executive Officer
Felipe Villasuso, London South Bank University / AIQ Artificial Intelligence PhD Researcher / Ethics & Compliance Lead
Anu Mathur Boyd, Maersk Head of Sanctions & Export Controls
Nicolas Bourtin David Pan Jay Truesdale Felipe Villasuso Anu Mathur Boyd
Description
  • Are businesses preparing for US congressional investigations/change in US political direction?
  • How are sanctions, export controls and screening regimes being used to drive enforcement outcomes across the technology and semiconductor sectors?
  • Managing risk arising from distributors, foundries, cloud infrastructure providers, and research partners, including access to sensitive IP and confidential data
  • Compliance and internal controls – how should companies prepare for these investigations?
  • What records, audit trails, evidence are regulators typically seeking during export control and sanctions investigations?
Session Type
Panel