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International Trade & Defense |
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| Upcoming Conferences |
- National Forum on Export Enforcement & InvestigationsJan 29- 30, 2009 --- Washington --- The enforcement climate is increasingly aggressive in the export arena. The DOJ's new national export enforcement initiative and new legislation that increases penalties for violations of export control laws from $50,000 to $250,000 per violation are raising the stakes higher than ever before...
- ITAR ComplianceJul 15 - 16, 2009 --- Washington --- The 4th National Conference on ITAR Compliance will cover such timely topics as the invigorated ITAR enforcement environment, what State considers best compliance practices, managing the global supply chain with the ITAR in mind, and much more.
- FCPA Boot CampJan 26 - 27, 2009 --- Houston --- This highly rated FCPA Boot Camp will provide you with an excellent working knowledge of the Foreign Corrupt Practices Act and strategies you need to successfully implement and monitor an effective anti-corruption compliance program.
- China Summit On Anti-CorruptionJune 15 - 17, 2009 --- Shanghai --- Our 2nd Annual China Summit on Anti-Corruption is comprehensive, topical and timely for all companies operating or investing in China, and their advisers. Attendees will get an update on the anti-bribery landscape in China.
- ITC LitigationWashington; January 27-28, 2009 ---Our ITC Litigation program was developed to scrutinize the most common struggles of any ITC action and offers practical solutions to any challenges litigators may face .
- ITAR Boot CampFebruary 24-25, 2009 --- San Diego --- At this unique boot camp you'll learn how to manage and indentify technical data and defense services under the ITAR regulations, ITAR jurisdiction and CJ classification, and much more.
- OFAC Enforcement & ComplianceApr 21 - 22, 2009 --- Washington --- Now in its second iteration, the American Conference Institute’s, National Forum on OFAC Compliance and Enforcement, has assembled an exceptional faculty of leading industry executives, attorneys and government officials
- Reducing Legal CostsFeb 10 - 11, 2009 --- New York City --- This conference is a unique opportunity to benchmark your legal department's cost-reducing measures, led by experts from 20 industry leaders.
- Economic SanctionsLondon; Feb 24 - 25, 2009 --- Benchmark your screening and sanctions compliance practices with BNP Paribas, UBS, HSBC Holdings, Goldman Sachs International, Shell International, Citigroup, Morgan Stanley, Philips International, BP America, and Airbus
- B.I.C. Customs ComplianceMarch 24 - 26, 2009 --- San Francisco --- Now in its 5th successful year, ACI’s Advanced Forum on Global Customs Compliance presents a revamped conference agenda that focuses on the customs insights you need to succeed in Brazil, India and China.
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| As international trade regulations and national security standards are becoming more complex and restrictive, international trade executives and attorneys rely on the American Conference Institute for comprehensive, insightful and practical guidance on critical international trade compliance issues.
ACI's critically acclaimed FCPA, export controls, defense and import compliance events bring together senior government officials, industry executives and international trade attorneys who provide an update on regulatory and policy initiatives and take delegates through the intricate EAR, ITAR, OFAC and CBP controls.
ACI conferences supply attendees with a foundation for setting up internal controls to comply in this constantly changing global legal landscape. | |
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