ACI - Economic Sanctions Boot Camp
December 4-5, 2013
New York, NY
Back in New York due to popular demand, American Conference Institute’s Economic Sanctions Boot Camp is a practical, nuts and bolts course on how to comply with U.S. economic sanctions, the new SEC reporting requirement, as well as how to reduce unprecedented enforcement risks at the Federal and New York State levels. Expert speakers will delve into the complex web of requirements, their extra-territorial application, and teach you the do’s and don’ts in an evolving international compliance landscape.
Cari Stinebower is speaking on the topic "How to Define and Prevent Facilitation: Lessons Learned from Recent OFAC Enforcement Cases and Advisory Opinions
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