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March 2020

31st March – 1st April 2020 – 7th Summit on Anti-Corruption Mexico

31st March @ 12:00 am - 1st April @ 12:00 am
JW Marriott, Andres Bello 29
Polanco, Mexico City, 11560 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 Santiago Nieto Castillo - Head of the Financial Intelligence Unit (FIU) of the Ministry of Finance and Public Credit (SHCP) Several months after the election…

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April 2020

1st – 2nd April 2020 – 4th Advanced Conference on Anti-Corruption Switzerland

1st April @ 12:00 am - 2nd April @ 12:00 am
Sheraton Zurich Hotel, Pfingstweidstrasse 100
Zurich, 8005 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. Compliance benchmarking & networking roundtables on war stories and risk assessment in reality. Cross-Border risk management & prosecution Think Tank. SPECIAL UPDATE: SECO Enforcement Trends and…

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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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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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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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Webinar: Covid-19 – Export Controls and Licenses

22nd April @ 2:00 pm - 3:00 pm

Register here Companies and organisations importing and exporting a wide range of goods and products need to be aware of rapidly changing temporary measures that governments around the world are making in response to the Covid-19 pandemic, to avoid unnecessary costs or to inadvertently contravene regulations. The range of goods that is being controlled is very broad, not just limited to pharmaceutical products, respirators, Personal Protective Equipment (PPE) (e.g. masks and gloves), hand sanitisers and other cleaning supplies. Controls are…

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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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July 2020

Export Control Regulation in India

20th July @ 8:00 am - 5:00 pm

Export Control Professionals need to stay abreast of the different laws and controls of the different countries they are selling to. This one-hour webinar from the Institute of Export & International Trade's Export Control Profession will consider the relevant regulation and licences for India. Register here >> During this 1-hour webinar you will learn: Overview of the objectives of the Indian Export Control regulations Structure and content of the SCOMET (Special Chemicals, Organisms, Materials, Equipment and Technologies) list and how…

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September 2020

Cloud computing and export controls

9th September @ 2:00 pm - 3:00 pm

In 2020, exports don’t have to go physically across borders to be subject to different countries’ controls and regulations. Software and technology stored or accessed using cloud services are subject to export controls and those using or providing these services have various potential licensing obligations to be aware of. Our webinar on 9 September will cover the controls and licences that apply to users of the cloud. Register here >> It will cover: An overview of Cloud Computing: what it is, how it is structured, what does it offer. Which…

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November 2020

Webinar: UK Sanctions Policy and Compliance after the Transition Period

19th November @ 9:00 am - 10:00 am
Online event
Free

As part of the changes to the UK’s sanctions framework, existing EU sanctions regimes are being transitioned into UK law through regulations made under the Sanctions and Anti-Money Laundering Act 2018. EU sanctions will no longer apply in the UK from 11pm on 31 December 2020. The UK Government has been running a programme on readiness for the end of the transition period. We are pleased to invite you to a webinar for the international trade sector hosted by HMG…

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