Latest News & Updates

New Video Available!

Take 10 minutes to watch our in-depth discussion on what to expect from the Anti-Boycott Risk and Circumvention Complexities panels.

Conference is 3 Weeks Away!

Register now to obtain critical BIS and OFAC updates and gain practical know-how for your daily work.

EAR/ANTI BOYCOTT ENFORCEMENT AND KYC GUIDANCE UPDATES FROM
Speaker

Paul Ahern

Chief Counselor for Enforcement, Office of Terrorism and Financial Intelligence (TFI)
U.S. Department of Treasury

Speaker

Cathleen Ryan

Director, Office of Antiboycott Compliance, Bureau of Industry and Security
U.S. Department of Commerce

Speaker

John Sonderman

Director, Office of Export Enforcement, Bureau of Industry and Security
U.S. Department of Commerce

Speaker

Aaron Tambrini

Special Agent in Charge of Export Enforcement
Bureau of Industry and Security
U.S. Department of Commerce

2024 CO-CHAIRS
Speaker

Lexia B. Krown

Vice President, Global Trade Compliance
ESAB

Speaker

Bart M. McMillan

Partner
Baker McKenzie

Speaker

Todd Willis

Global Trade Advisor
Caterpillar Inc.

DISTINGUISHED SPEAKER FACULTY INCLUDES
Speaker

Matthew Fogarty

Senior Counsel, Trade
General Motors

Speaker

Heather Sroka

Senior Trade Counsel
Intel

Speaker

Lori Romero

Director, Trade Counsel
L3 Harris Technologies

Speaker

Marcos Czacki

General Global Counsel & Compliance Officer
Navistar México

Speaker

Maria Assusa

Director, Export Compliance
Honeywell

Speaker

Christy Areste

Senior Manager, Global Trade Compliance & Anti-Corruption
W. W. Grainger

Discussion on Anti-Boycott Risk and Circumvention Complexities
About the Conference

Amid the Russia/Ukraine war, China trade and technology tensions, increased cyber risk, and the general geopolitical unsteadiness, compliance with the Export Administration Regulations has evolved in unprecedented ways! Join us at ACI’s Practical Forum on Advanced EAR Compliance as we delve into the practical, “how to” aspects of strengthening your program and mitigation intensifying enforcement risks.

This program stands apart as the most hands-on masterclass on the critical, “need-to-know” best practices for:

  • BIS Part 732 “Know Your Customer” Guidance, Supply Chain Screening and Red Flags
  • Preventing Supplier Circumvention and Upgrading Your Screening Program
  • Complying with Anti-Boycott and 15 CFR Part 760 of the EAR
  • EAR 734.99 (b), Foreign Direct Product Rule (FDPR) and 734.4/de minimis Thresholds
  • EAR Part 734.20/734.18 Requirements and Exceptions: Deemed Exports, Cloud Computing and End-Use Controls
  • Russia Sanctions and Export Compliance

Don’t miss out on practical, real-world takeaways that you can take back to your desk!

MEET AND BENCHMARK WITH EXPERTS FROM:
  • Leonardo DRS
  • General Motors
  • Google
  • Polaris
  • W. W. Grainger
  • Caterpillar
  • Boeing
  • Fluor Corporation
  • Field Aerospace
  • ESAB
  • Honeywell
  • Northrop Grumman
  • Intel
  • Albemarle
  • TE Connectivity
  • L3 Harris Technologies
  • Sarcos Robotics
  • Navistar
  • Dell Technologies