International Trade

Upcoming Conferences

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Date Apr 30 - May 01, 2014
Location Washington
The 7th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime. This conference routinely features senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State, and is widely regarded as the best event of the year due to the high level content and valuable networking.
Date Jun 05 - 06, 2014
Location Palo Alto
Returning to the West Coast based on popular demand, American Conference Institute is pleased to be holding its 3rd Annual Litigator & Corporate Counsel Forum on Managing Complex ITC Litigation. New for 2014, the program includes more in-depth, focused sessions that delve into the most hot button issues and challenges in the world of ITC litigation. This unique event will provide attendees with a combination of the latest updates and practical guidance from a stellar faculty of ITC decision-makers and staff, as well as senior-level in-house counsel and highly respected members of the 337 bar.
Date Jun 12 - 13, 2014
Location Washington
Ensure you are up-to-speed on all developments across the U.S. and EU regulatory and enforcement landscapes. With cutting-edge panel discussions and a speaker faculty of leading exporters, this event has established itself as the go-to forum for industry professionals responsible for all aspects of export compliance.
Date Jun 12 - 13, 2014
Location Washington
This is the only comprehensive, practical event that is uniquely tailored to address the industry's most pressing compliance risks. Take away best practices from leading importers on how to reduce the growing risk of harsh penalties, and prepare for more aggressive customs enforcement. Industry professionals and government authorities will also discuss how to minimize duty liabilities and manage supply chain security.
Date Jun 24 - 25, 2014
Location London
Now in its 8th successful year, Europe’s largest Anti Corruption Forum in London will once again, bring together over 250 anti-corruption professionals; including senior officials from government, international financial institutions and NGOS; as well as in-house business leaders, counsel, ethics and compliance executives, forensic accountants, internal auditors, anti-corruption & white collar crime lawyers from around the globe. Join discussions on the latest regulatory updates, best practices, and brand new strategies and techniques anti-corruption experts are employing to combat corruption risk, both within their organisations, throughout their supply chains, and at international level.
Date Sep 22 - 23, 2014
Location New Delhi
The highly-rated 4th India Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in India for unparalleled networking and benchmarking opportunities. The agenda was developed after extensive research with domestic companies and multinationals doing business in India, and includes the most relevant anti-corruption compliance developments.
Date Sep 23 - 24, 2014
Location San Francisco
As the premier anti-corruption conference on the West Coast, this highly intensive FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure.
Date Oct 22 - 23, 2014
Location Miami
ACI is pround to announce the 2nd FCPA Boot Camp in Miami taking place Fall 2014. You will hear from expert legal counsel, accountants and compliance officers from companies across industries as they provide you with proven FCPA compliance practices to confront the global enforcement challenges that lie ahead.

LinkedIn Testimonials

  • Xin Nie
    Xin Nie, Student at George Mason University School of Law

    Washington D.C. Metro Area

    I recommend this product
    • April 11, 2011
  • Tony Kerr
    Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd

    Singapore

    I highly recommend ACI's Regulatory and Trade Conferences. The speakers are of a very high calibre as are the participating audiences. The information shared is always very current, very topical and global. The conferences are excellent learning and networking forums with many participants being regular attendees. Its a forum where realtime experiences are shared, long time friendships are renewed and new friendships formed.
    • March 8, 2011
  • Thad McBride
    Thad McBride, Partner at Sheppard Mullin Richter & Hampton LLP

    Washington D.C. Metro Area

    I highly recommend ACI conferences, which are always great. I have really enjoyed participating in several conferences and I attend many others to get updates on key topics from great speakers and experts.
    • March 7, 2012
  • Nancy Harrison
    Nancy Harrison, Senior Manager Government Contract Services at E & Y

    Greater Los Angeles Area

    I concur with Dave Roll's comments as the ACI DCAA programs have been well attended by expereinced professionals in the industry as well as providing a platform for the government to provide their viewpoint and expectations covering the full range from resources, access to records, systems, current and future trends. The workshops also provide the structure for a comprehensive exchange of valuable information, insight, and expertise from the speakers and the participants.
    • August 28, 2012
  • Miriam Bishop
    Miriam Bishop, Special Counsel at Willkie Farr & Gallagher

    Washington D.C. Metro Area

    ACI conferences are always highly informative and well organized. They are usually well worth the time and expense.
    • March 31, 2011
  • Malcolm Terris
    Malcolm Terris, Senior Industry Consultant at American Conference Institute

    London, United Kingdom

    I recommend this product
    • April 19, 2013
  • Lexia B. Krown
    Lexia B. Krown, Attorney at Rodriguez O'Donnell Gonzalez Williams, P.C.

    Greater Chicago Area

    I recommend this product
    • July 19, 2011
  • Klaus Koester
    Klaus Koester,

    China

    If you look for a comprehensive source on compliance, ACI's Trade Conferences will give you access to the latest multinational expertise on trade issues. The speakers are very knowledgeable and can give you a brought overview as well as in depth details. The conference allowed me to get the latest compliance updates as well as the opportunity to discuss with a wide group of experts my specific topics. No other source has given me such wealth of information about compliance in such a short time.
    • February 28, 2012
  • John Priecko
    John Priecko, President and Managing Partner at Trade Compliance Solutions (TCS)

    Washington D.C. Metro Area

    I have attended and presented at a variety of ACI hosted events across the country. No one does it better! If you are looking for top-notch, knowledgeable speakers and a timely agenda, then ACI is "the source" to go to. In particular, their ITAR Boot Camps and National Forums have consistently proven to be invaluable when it comes to education, training and staying in touch with what's going on in and across industry and the US Government.
    • March 11, 2011
  • Jim Slear
    Jim Slear, Partner at Thompson Coburn LLP

    Washington D.C. Metro Area

    Nobody covers international trade better or more comprehensively than ACI. The conference organizers are very attuned to current issues and controversies and the speakers are always top-notch.
    • March 11, 2014
  • Jay Lin
    Jay Lin, Senior Manager at PricewaterhouseCoopers

    Taiwan

    I participated the 2011 ACI's EXPORT COMPLIANCE SINGAPORE Conference as a speaker. The event was well organized, and the topics and speakers were all well selected. The seminar was a must go to event if you would like to have develop a good and in depth understanding on the export control regime in the region.
    • April 25, 2012
  • Howard Xin
    Howard Xin, Trade Compliance Manager - Greater China at AMD

    China

    I was at one of the export control conference held by American Conference Institute. It was an amazing experience to speak at the conference and learn more from the others. The invited speakers are of the most maturity and professional within the area and has a spirit of sharing their successful experience with others. The conference was well organized and all topics were carefully selected by consulting to different types of companies, which made the conference more focusing. Brilliant!
    • March 17, 2011
  • Guy Leygraaf, CISSP, CISA, CRISC
    Guy Leygraaf, CISSP, CISA, CRISC, IT Export Controls Program Mgr at Eaton Corporation

    Cleveland/Akron, Ohio Area

    I have attended several ACI conferences and been a faculty member for the IT Management of Export Controls. Through these avenues, ACI creates a open environment to share experiences and better understand industry best practices. It is also unique in the sense most of the speakers work in the industry they represent versus the sales and marketing speakers typically found in other conferences. I highly recommend ACI conferences.
    • March 8, 2012
  • Grace (Peiyu) Wang
    Grace (Peiyu) Wang,

    China

    I attended the 2011 ACI conference held in San Francisco as a speaker. It was such a well co-ordinated and organized event. I enjoyed working with my co-panelist for best practice sharing. Great learning and networking forum with many experienced compliance professionals. I highly recommend it!
    • February 28, 2012
  • Divin Diane
    Divin Diane, Manager, Global Import/Export Compliance at Mary Kay Inc.

    Dallas/Fort Worth Area

    ACI international trade conferences provide in-depth, up-to-date information on changes in our field, from very knowledgeable speakers, ranging from the specifics in US import/ US export compliance to foreign country compliance. When it comes to their foreign compliance conferences, I have not found any other source that provides information in such depth, on so many countries.
    • February 25, 2011
  • David Roll
    David Roll, Vice President-Industry Compliance at ManTechInternational Corp

    Washington D.C. Metro Area

    ACI's programs on Government Contracting and Compliance are some of the best I've seen. Speakers are seasoned professionals from both government and industry as well as subject matter experts in the accounting, compliance and legal professions. The conferences are well attended and offer great networking opportunities with both faculty and conference attendees.
    • May 2, 2011
  • Dave Roll
    Dave Roll, Vice President - Industry Compliance at ManTech International Corp.

    Washington D.C. Metro Area

    ACI's programs on Government Contracting and Compliance are some of the best I've seen. Speakers are seasoned professionals from both government and industry as well as subject matter experts in the accounting, compliance and legal professions. The conferences are well attended and offer great networking opportunities with both faculty and conference attendees.
    • May 2, 2011
  • Darie Achstein-Conway
    Darie Achstein-Conway, Global Trade and Compliance, Mgr. at QLogic

    Orange County, California Area

    I recommend this product
    • August 22, 2011
  • Daniel Tannebaum, CFE
    Daniel Tannebaum, CFE, Regional Head of Currency Services Compliance - Americas at Travelex

    Greater New York City Area

    I've always enjoyed participating in ACI OFAC conferences. ACI brings together some of the most experienced speakers from both the public and private sector, who are able to call upon various backgrounds providing both statutory and operational guidance. If you're looking for a crash course on economic sanctions, look no further than ACI.
    • June 8, 2011
  • Chad Connell
    Chad Connell, Director, Government Finance at Lockheed Martin

    Greater Philadelphia Area

    ACI's Government Contracting conferences are top notch. They always cover the relevant current issues and bring in great speakers from the contractor and government side of industry.
    • April 28, 2011
  • Bob Schuettler
    Bob Schuettler, Director, Corporate Export Licensing at ATK

    Washington D.C. Metro Area

    I have attended and been a faculty member of several ACI conferences. Each one is flawlessly managed by the professional staff of ACI and the conference chairs. Their goal is to ensure a top-notch educational environment that brings together expert speakers from across the spectrum. Each conference leaves the audience well informed and better prepared to overcome the challenges we encounter in our work. And the size of the conferences provide the attendees greater access to the faculty.
    • March 6, 2012
  • Bill Hoffman
    Bill Hoffman, Counsel (Washington Office) at Davis Polk & Wardwell LLP

    Washington D.C. Metro Area

    ACI's economic sanctions conferences are provided at an advanced level, and have always had excellent coverage of new as well as persistent issues. The faculty is drawn from agency counsel as well as experienced OFAC practitioners, both in-house corporate compliance counsel and law firm counsel. These well-run conferences, both in the US and abroad, have also afforded practitioners a forum for discussion of common problems, and are worth attending for that networking alone.
    • January 18, 2011
  • Benjamin Bai
    Benjamin Bai,

    China

    I attended one of ACI's conferences on export controls as a speaker. It was a high quality event. I highly recommend it.
    • February 28, 2012
  • Ajay Kuntamukkala
    Ajay Kuntamukkala, Partner at Hogan Lovells US LLP

    Washington D.C. Metro Area

    I have participated in ACI International Trade Conferences for several years now, and highly recommend these events. ACI's expert staff organize conferences that cover the latest developments and best practices and attract experienced and knowledgable faculty from companies, law firms, and consulting firms. The insights provided go beyond summaries of the applicable regulations and address how companies comply with complex regulatory regimes in practice.
    • June 17, 2011
  • Adrian Chen
    Adrian Chen, Director, Export Controls @ KPMG

    Hong Kong

    Well co-ordinated conferences with well-rounded attendances from trade compliance professionals around the globe. The structure of the conferences were very nicely organised, & the venues selected represented the signature landmarks of ACI Conferences. I'd enjoyed the fruitful time spent as an invited speaker in the 2010 conferences at Beijing & Singapore. I would not hesitate to participate again, whenever time allows, as both speaker &/or audience. All stars rating *** !
    • February 19, 2011
  • ,

    I recommend this product
    • July 19, 2011

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