Best Practices, Risk Mitigation, National Security

[Event] 19th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance - April 30th - May 1st, Washington, DC

American Conference Institute (ACI) on 3/26/2025

With unprecedented change and intensifying enforcement, now is the time to ensure your team is prepared for what’s ahead. Ensure that you don’t miss out on critical U.S. and international economic sanctions updates and the...more

[Event] Advanced Forum on Global Export Controls - February 25th - 26th, Arlington, VA

American Conference Institute (ACI) on 1/20/2025

Looking for something more advanced than your average export controls conference? Go beyond the basics at ACI’s 2nd Annual Advanced Forum on Global Export Controls. This premier event offers cutting-edge insights and...more

[Event] 5th Conference on U.S.-China Trade Controls - October 12th - 13th, Washington, DC

American Conference Institute (ACI) on 9/20/2023

As the only comprehensive, practical event of its kind in the Unites States, ACI is hosting the highly anticipated 5th Annual U.S.-China Trade Controls Conference, scheduled for October 12–13 in Washington, DC. Considering...more

[Event] 6th National Forum on FOCI - September 20th - 21st, Washington, DC

American Conference Institute (ACI) on 8/2/2023

Hosted by American Conference Institute, the 6th National Forum on FOCI returns for another exciting year with curated programming that provides practical takeaways for managing heightened national security threats for...more

[Event] 9th National Conference on CFIUS - April 13th - 14th, Arlington, VA

American Conference Institute (ACI) on 3/22/2023

Hosted by American Conference Institute (ACI), the 9th National Conference on CFIUS returns for another exciting year with curated programming and an impressive lineup of leaders from government, industry and private practice...more

[Webinar] What Do U.S. Businesses Need to Know About Economic Sanctions? - September 15th, 1:00 pm - 2:00 pm EDT

Wiley Rein LLP on 8/19/2021

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) administers economic sanctions on several countries as well as restrictions targeting terrorists, narcotics traffickers, cyber criminals, and other...more

[Virtual Event] U.S. Export & Reexport Compliance For Canadian Operations - January 26th - 27th, 9:00 am - 5:00 pm EST

American Conference Institute (ACI) on 11/30/2020

For a whole decade, ACI’s U.S. Export & Reexport Compliance for Canadian Operations conference continues to stand apart as the only practical, comprehensive event of its kind for the export compliance community in Canada. ...more

Best Practices › Risk Mitigation › National Security