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...

Requirements from DoD & Government demands for increased spending year over year. In 2021, $7.5 billion was budgeted for a variety of robotic platforms and related Air – Land – Water (UxV) technologies. Unmanned Aircraft Systems future spending estimates are $10.6 billion annually and projected to be $13 billion in 2030. Military R&D is projected to add another $65 billion over 10 years. Unmanned Ground (UGV), Underwater (U...

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...

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....

Advancing New Build: Innovative Project Financing, Development and Execution Strategies The nuclear revival continues, fueled by loan guarantees from the Obama administration and the increasing demand for cleaner energy sources. The first round of nuclear new build construction is on track to add 7 additional reactors to the U.S.’s existing fleet of 104. And despite the obstacles surrounding the planning, construction and development, nu...

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...

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...