10 past events found
Back to Search Begin New Search Save Search Auto-Notify
ACI's Advanced Forum on Global Export C...
Hosted by the American Conference Institute (ACI), the 2024 Advanced Forum on Global Export Controls will review the most pressing developments across the U.S. and foreign regulatory and enforcement landscapes. Featuring critical sessions that will target advanced compliance concepts and trade controls, attendees will have the opportunity to discuss and draw conclusions on the most nuanced cross-border & cross-industry challenges, connecti...
February 28-29, 2024
Organizer: American Conference Institute
Location: Washington, DC
Add Favorite
New York Forum on Economic Sanctions
Hosted by the American Conference Institute, the 2023 New York Forum on Economic Sanctions takes a deep dive into the latest economic sanctions developments around the world. Highlighting key industry issues such as OFAC Administrative Subpoenas, Compliance Readiness and the looming risk imposed by U.S. – Chinese business, the 2023 session will gather compliance experts from all over the globe to address and brainstorm effective solution...
December 13-14, 2023
Organizer: American Conference Institute
Location: New York, NY
Add Favorite
2nd Forum on Digital Assets Compliance:...
With so many new, emerging risks coming to the forefront, ACI is excited to announce our 2nd Annual Forum on Digital Assets Compliance: AML, Sanctions & Fraud. Unlike other conferences, this highly anticipated event stands apart because it is focused only on AML, Sanctions and Fraud and provide in-depth coverage on compliance. Topics to be covered include: Unravelling Increased Regulatory Oversight AML and Sanctions Compliance Best Practic...
October 17-18, 2023
Organizer: American Conference Institute
Location: Ney York, NY
Add Favorite
ACI's 5th Conference on U.S.-China Trad...
As the only comprehensive, practical event of its kind in the Unites States, ACI is pleased to announce the highly anticipated 5th Annual U.S.-China Trade Controls Conference, scheduled for October 12–13 in Washington, DC. Considering increasing geopolitical risks and intensifying strategic advanced computing competition with China, the U.S. government continues to ramp up enforcement efforts of China export controls and economic sanctio...
October 12-13, 2023
Organizer: American Conference Institute
Location: Washington, DC
Add Favorite
ACI's Advanced Forum on DCAA & DCMA Cos...
DCAA business system audits are on the horizon for government contractors. What can your organization expect from these audits, and how can you best prepare? Find out at ACI’s Advanced Forum on DCAA & DCMA Cost, Pricing, Compliance & Audits on June 25 & 26, 2019 in Crystal City. Back for its 10th year, this highly regarded program gathers key government officials and distinguished industry leaders to offer updates, insights a...
June 25, 2019
Organizer: American Conference Institute
Location: Arlington, VA
Add Favorite
International Technology Transfers, Clo...
Distinct from other export controls conferences, this forum centers aroundoperationalizing and addressing distinctive compliance risks stemming fromintangible exports, including cloud computing; technical collaboration; R&D;social media; email usage; and foreign national employment. As exporters embrace and implement bleeding edge technologies, the risk of a violation and subsequent enforcement action is at an all-time high – you...
February 6-7, 2019
Organizer: CompTIA
Location: Washington, DC
Add Favorite
Government Subcontract Management, Comp...
As Government Subcontracts become More Important to Your Bottom Line, Mitigate your Risk of Suspension, Debarment, and Steep Financial Penalties! This is rather generic as a title. Flowdown Disagreements. Payment Disputes. Subcontract Performance Complications. Mounting Risks of Suspension, Debarment, Penalties and Lost Business -- There Has never Been a More Critical Time to Attend This Unique, Practical Forum on Negotiating and Managing Succ...
October 1-3, 2012
Organizer: American Conference Institute
Location: Arlington, VA
Add Favorite
OFAC Boot Camp
Gain an in-depth understanding of U.S. economic sanctions and learn how to pass the test of OFAC scrutiny Complying with the Office of Foreign Assets Control’s (OFAC) regulations has never been more complex or pressing. New Iranian sanctions, more aggressive enforcement, greater penalty amounts, and higher compliance standards make OFAC compliance a top priority for any company or financial institution with foreign clients or suppliers....
December 8-9, 2010
Organizer: American Conference Institute
Location: New York, NY
Add Favorite
Government Contracting Ethics & Compliance
Learn what it takes to comply with new ethics requirements, prevent litigation and stay competitive. The chances of losing U.S. Government contracts for ethics and compliance reasons have never been higher. Greater government contracting oversight, new OCI and PCI rules, FAPIIS requirements, increased liability risks under the False Claims Act, and stricter lobbying disclosure rules require that all contractors implement an airtight internal c...
October 20-21, 2010
Organizer: American Conference Institute
Location: Washington, DC
Add Favorite
Government Contracting Ethics & Compliance
Learn what it takes to comply with new ethics requirements, prevent litigation and stay competitive. The chances of losing U.S. Government contracts for ethics and compliance reasons have never been higher. Greater government contracting oversight, new OCI and PCI rules, FAPIIS requirements, increased liability risks under the False Claims Act, and stricter lobbying disclosure rules require that all contractors implement an airtight internal c...
October 20-21, 2010
Organizer: American Conference Institute
Location: Washington, DC
Add Favorite
Back to Search Begin New Search