OFAC & OFSI Address ACI's U.S. Economic Sanctions Enforcement and Compliance

WASHINGTON - March 9, 2023 - PRLog -- The American Conference Institute (ACI) will host the 17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance this April 25-26, 2023, in Washington, DC. The 2023 conference will discuss strategies to stay compliant with continuing Russia sanctions, increased sanctions evasion trends, and the impact of the new oil caps.  Other topics include, navigating continuing tension with China, lessons learned from recent enforcement action, continued focus on protecting human rights along with country specific developments to keep on your radar.

Government Speakers include Andrea Gacki, Director, Office of Foreign Assets Control U.S. Department of the Treasury, Andrew Adams, Director, Task Force KleptoCapture, Office of the Deputy Attorney General, U.S. Department of Justice, Dan Clutch, Deputy Director, U.S. Department of Commerce Bureau of Industry and Security-Office of Export Enforcement Giles Thomson, Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury and Alina Nedea, Head of Sanctions Unit, DG FISMA, European Commission will also present at this critical and very timely event.

Hear in-house legal and compliance perspectives from Accenture, Applied Material, Barclasy, BNP Paribas, Bunge, Credit Suisse, Crypto.com, Charles Schwab, Cash App, Gallagher, General Dynamics, Hewlett Packard, Honeywell, HSBC, Intel, JP Morgan, Microsoft, Lilium Avilation, LyondellBasell, McKinsey, Meta Financial Technologies, Quorvo, Scotiabank, Stripe, SAP America and SpaceX.

Full information about the event be found at: https://www.americanconference.com/economic-sanctions-enf...

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Katrina Savarino
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