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April 2020

6th April 2020 – 6th National Conference on CFIUS & Team Telecom

6th April @ 12:00 am
Grand Hyatt Washington, 100 H Street, NW
Washington, WA 20001 United States

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 expand the scope of inbound foreign investment subject to review by the Committee on Foreign Investment in the United States (“CFIUS”), and the final regulations will…

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6th April 2020 – National Forum on FOCI

6th April @ 12:00 am
Grand Hyatt Washington, 100 H Street, NW
Washington, WA 20001 United States

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 apprised of what it means to be under FOCI, as well as FOCI’s effect on a company seeking initial or continued eligibility for access to…

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14th April 2020 – Exporting Mechanics Webinar Series II: ACE Export Reports for Compliance

14th April @ 12:00 am

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 webinar exporters will cover the ACE reporting that will assist in international transactions.  This webinar is for the intermediate U.S. small and medium size business exporter.   NCBFAA and the Office of Digital Initiatives at the Department of Commerce are working closely together to offer this webinar. It will be…

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29th – 30th April 2020 – 13th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance

29th April @ 12:00 am - 30th April @ 12:00 am
Washington Hilton, 1919 Connecticut Ave NW
Washington, WA 20009 United States

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 ON Latest changes in Russia secondary sanctions Lessons learned from recent enforcement actions Impact of the snapback of Iran sanctions Potential blocking statutes in the…

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May 2020

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

5th May @ 12:00 am - 6th May @ 12:00 am
DoubleTree By Hilton Metropolitan New York, 569 Lexington Ave
New York, NY 10022 United States

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 in New York -all with a view to imparting best practices and forging connections. Once again for 2020, participants will hear from acclaimed keynote speakers…

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

27th May @ 12:00 am - 28th May @ 12:00 am
Sofitel Munich Bayerpost, Bayerstrasse 12
Munich, 80335 Germany

If you deal with controlled US goods the ITAR and EAR are acronyms you know all about and you have probably already attended this leading conference. But as we all know, it never gets easier, review and revision by the Trump administration has added a whole new dimension. See you in Munich guys. The conference promises once more to be lively, with differing opinions stimulating an open debate, no ‘death by power point’ here, come prepared to learn and contest…

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