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International Trade
Upcoming Conferences
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 Jun 05 - 06, 2013
 Washington
Now in its sixth successful year, American Conference Institute’s Advanced Forum on OFAC Compliance and Enforcement is widely regarded as the premier benchmarking and networking event for sanctions professionals. This advanced, flagship conference focuses on the most complex, hot button issues that impact global financial, insurance and export transactions. |
 Jun 11 - 12, 2013
 Washington
Now in its 8th successful year, this highly anticipated event will provide you with practical insights on the latest customs and import compliance developments. Amid increased CBP scrutiny and rigorous audits, this program will allow you to benchmark your import compliance practices against leading companies, and ask your questions directly to senior government officials. |
 Jun 19 - 20, 2013
 Chicago
Designed to provide you with global FCPA compliance strategies and internal controls you can implement at your company or with your clients, attendees of this highly-rated Chicago FCPA Boot Camp will walk away with practical FCPA compliance solutions to meet their company’s operational challenges regardless of the industry or sector. Earn CLE/CPE credits. |
 Jun 24 - 25, 2013
 São Paulo
Following the tremendous success of the 2011 and 2012 Latin America Anti-Corruption Summits, ACI is pleased to announce the 3rd iteration of this event. Last year your peers from a wide variety of industry sectors including Life Sciences, Oil & Gas, Finance, Telecoms, Manufacturing, Automotive and Consumer Goods came together to share best practices and discuss the latest anti-corruption compliance issues. Don’t get left behind. Take part in the region’s most advanced and forward thinking anti-corruption compliance program. |
 Jun 24 - 25, 2013
 Washington
With Forum Co-Chairs Frederick Shaheen, Chief Counsel, Global Trade Controls (Boeing) and John Barker (Arnold & Porter) leading the cast of veteran industry speakers, this year’s program will deliver substantive information on export control reform from a strategic level, and advise on what companies are doing to prepare for implementation. |
 Jun 25 - 26, 2013
 London
Join us for the Seventh Annual Forum on Anti-Corruption in London and take part in the only event that addresses your company’s evolving bribery risks and provides an update on the Serious Fraud Office’s enforcement priorities including the prosecution of facilitation payments and hospitality, promotional or... |
 Oct 16 - 17, 2013
 Chicago
American Conference Institute’s 3rd National EAR Boot Camp is an in-depth, practical nuts and bolts event on how to meet strict compliance expectations and minimize new penalty risks. |
 Oct 29 - 30, 2013
 San Francisco
Building off of the momentum of this great annual industry event and the positive response we received from participants at our Forum on Managing Complex ITC Litigation last fall in San Francisco, ACI is pleased to be offering you the West-Coast based Complex ITC Litigation event again this October. |
 Nov 12 - 13, 2013
 Washington
The premier gathering for industry professionals involved in DCAA audits. This two day program is designed to discuss the latest trends at the DCAA and DCMA, the recent developments on incurred cost audits and business system audits and offer guidance on how to prepare for your current and future audits. The 2013 program will feature best practices, fresh perspectives and war stories from senior executives from government contractors and subcontractors discussing what to expect during your audit and how to work effectively with the DCAA/DCMA on ongoing examinations. |
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Xin Nie, Student at George Mason University School of Law Washington D.C. Metro Area
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Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd Singapore
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Thad McBride, Partner at Sheppard Mullin Richter & Hampton LLP Washington D.C. Metro Area
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Nancy Harrison, Senior Manager Government Contract Services at E & Y Greater Los Angeles Area
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Miriam Bishop, Special Counsel at Willkie Farr & Gallagher Washington D.C. Metro Area
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Malcolm Terris, Senior Industry Consultant at American Conference Institute London, United Kingdom
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Lexia B. Krown, Attorney at Rodriguez O'Donnell Gonzalez Williams, P.C. Greater Chicago Area
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John Priecko, President and Managing Partner at Trade Compliance Solutions (TCS) Washington D.C. Metro Area
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Jay Lin, Senior Manager at PricewaterhouseCoopers Taiwan
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Howard Xin, Trade Compliance Manager - Greater China at AMD China
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Guy Leygraaf, CISSP, CISA, CRISC, IT Export Controls Program Mgr at Eaton Corporation Cleveland/Akron, Ohio Area
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Grace (Peiyu) Wang, China
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Divin Diane, Manager, Global Import/Export Compliance at Mary Kay Inc. Dallas/Fort Worth Area
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David Roll, Vice President-Industry Compliance at ManTechInternational Corp Washington D.C. Metro Area
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Dave Roll, Vice President - Industry Compliance at ManTech International Corp. Washington D.C. Metro Area
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Darie Achstein-Conway, Global Trade and Compliance, Mgr. at QLogic Orange County, California Area
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Daniel Tannebaum, CFE, Regional Head of Currency Services Compliance - Americas at Travelex Greater New York City Area
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Chad Connell, Director, Government Finance at Lockheed Martin Greater Philadelphia Area
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Bob Schuettler, Director, Corporate Export Licensing at ATK Washington D.C. Metro Area
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Bill Hoffman, Counsel (Washington Office) at Davis Polk & Wardwell LLP Washington D.C. Metro Area
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Ajay Kuntamukkala, Partner at Hogan Lovells US LLP Washington D.C. Metro Area
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Adrian Chen, Director, Export Controls @ KPMG Hong Kong
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