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...

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...

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...

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...

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...

India has significantly increased its budget for its defense and homeland security sectors, and is expected to spend $30 billion over the next five years and more than $100 billion over the next decade. It is specifically looking toward US defense contractors to help upgrade its weapons systems and troop gear. As the competition to win these contracts intensifies, US defense contractors must know how to comply with India Ministry of Defense's...