29th – 30th April 2020 – 13th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
Posts by Ana Pintor
29th – 30th April 2020 – 13th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
The Industry’s Largest Global Economic Sanctions Forum The 13th Advanced Flagship Conference on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners,…
Read More14th April 2020 – Exporting Mechanics Webinar Series II: ACE Export Reports for Compliance
The NCBFAA Educational Institute in cooperation with the Office of Digital Initiatives at the Department of Commerce, invite you to attend a webinar on ACE Reports for Compliance. During this…
Read More6th April 2020 – 6th National Conference on CFIUS & Team Telecom
With FIRRMA Implementation Fast Approaching, Gain the Necessary Tools to Ensure Deal Success Under Growing CFIUS Scrutiny On September 17, 2019, the U.S. Department of the Treasury issued over 300…
Read More6th April 2020 – National Forum on FOCI
ACI’s National Forum on FOCI is the only event on the market that provides actionable mitigation strategies for companies under Foreign Ownership, Control or Influence. Companies under FOCI need to…
Read More1st – 2nd April 2020 – 4th Advanced Conference on Anti-Corruption Switzerland
The Preeminent Forum for Compliance Programs and Benchmarking Opportunities Senior government officials from Switzerland, in-house executives and leading practitioners convene annually to discuss critical developments and the latest best practices…
Read More31st March – 1st April 2020 – 7th Summit on Anti-Corruption Mexico
The annual meeting place for the anti-corruption community of Mexico. The annual ICA Anticorruption Summit in Mexico is the most important anti-corruption compliance event for the local industry due to…
Read More26th March 2020 – 12th Advanced Forum on International Technology Transfers
Protecting Your Technology and Remaining Competitive While Staying Compliant with Export Controls Technology and defense companies are vulnerable to export control enforcement as regulators focus on technology regulation as a…
Read More24th – 25th March 2020 – 12th Advanced Conference on Customs Compliance
The customs landscape is facing major upheaval and the 2019 Customs Compliance conference is the must attend event of the year. This program is essential for all UK companies to…
Read More15th – 18th March 2020 – ICPA Annual Conference
International Compliance Professionals Association Location: Sheridan San Diego Hotel & Marina Event information only available to members, please log in here **MUST BE AN ICPA MEMBER AS OF 10/31/19 TO…
Read More28th – 31st January 2020 – Eastern Europe and Central Asian Network UK Roadshow
The roadshow will provide UK businesses with insight, information and guidance on exporting to or investing in the EECAN. The event will highlight the EECAN as the first-choice partner for…
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