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American Conference Institute (ACI)

[Event] 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance - April 25th - 26th, Washington, DC

The American Conference Institute is hosting their 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance on April 25-26, 2023, in Washington! Don’t miss the opportunity to stay current with the...more

American Conference Institute (ACI)

[Webinar] U.S.- China Trade Controls Virtual Conference with Complimentary Post-Election Briefing - October 22nd, 9:30 am - 5:30...

American Conference Institute (ACI) will host a one day virtual conference to discuss timely changes to the export controls regulations. Join key government officials, in-house decision-makers, and the “who’s who” of the...more

Williams Mullen

Voluntary Self-Disclosures – An Important Tool for Dealing With Export Violations

Williams Mullen on

It’s a problem that arises in many companies – you suddenly discover that an export violation may have occurred within your company.  It might be a low level violation or it may be a more serious problem, such as the...more

Dorsey & Whitney LLP

Foreign Official Pleads Guilty In Connection with FCPA Conspiracy

Dorsey & Whitney LLP on

The Foreign Corrupt Practices Act was aimed at halting corrupt payments made to improperly influence foreign officials. In drafting the Act Congress chose not to impose liability on the foreign official involved in corrupt...more

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