U.S. Economic Sanctions Enforcement and Compliance

April 25-26, 2023 | Kellogg Conference Hotel, Washington, DC

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The American Conference Institute is hosting their 18th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance on April 25-26, 2023, in Washington! Don’t miss the opportunity to stay current with the rapidly changing sanctions landscape and hear from senior government officials from OFAC, OFSI, EU Commission, DOJ, Commerce, and the State Department. Each year, 50+ speakers from different industries, expert legal practitioners, and renowned industry experts share their insights and provide in-depth guidance.

Government speakers that will be joining us this year include Andrew Adams (Director, Task Fore 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), Andrea Gacki (Director, Office of Foreign Asset Controls U.S. Department of the Treasury.) Network with senior level legal and compliance professionals and the best of the sanctions bar!

The 2023 conference will discuss strategies to stay compliant with continuing Russia sanctions, increased sanctions evasion trends, the impact of the new oil caps, 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. Don’t miss this annual gathering.

Save 10% with the Trade Finance Global promo code: D10-999-TFG

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