4 past events found
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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
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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
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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
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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
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