27th – 28th May 2020 – US Trade Controls Compliance in Europe Conference

5th – 6th May 2020 – Foreign Corrupt Practices Act (New York)

The 21st New York Conference continues to build on a longstanding track record of gathering the major stakeholders in the anti-corruption community-senior government officials, industry executives and leading private practitioners. For the 2019 Agenda, Speakers and More, Click Here. Unlike other events, this conference is widely regarded as one of the few worthwhile networking and benchmarking opportunities…

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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, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime. IN-DEPTH COVERAGE…

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6th 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 pages of proposed regulations to implement the Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA”). This legislation is the first in over a decade to…

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6th 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 stay alert on many fronts. Given the various different requirements of DCSA, DOE and DHS, companies under Foreign Ownership, Control or Influence must be fully…

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1st – 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 for managing high stakes risk factors. GAIN MORE INSIGHT AND VALUABLE NETWORKING Peer-to-peer networking with faculty of compliance and in-house executives in one optimal setting.…

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31st 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 the calibre of the expert speakers, the seniority of the delegates and the complexity of the legal and compliance issues discussed at this summit. Keynote Speaker…

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26th 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 national security priority. It is critical to re-evaluate and continuously update your company’s technology control plan and compliance program to protect your technology, remain competitive,…

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24th – 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 learn the new process and strengthen their customs compliance program. During this conference, you will have the opportunity to network with your counterparts to discuss…

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