Cartel Risks & Compliance 2011
Event | 03.29.11, 12:00 AM UTC
Address
Radisson Blu Royale
Now in it's fourth year, Cartel Risks & Compliance forum provides a first-class opportunity to identify commercial activities that create cartel risks and find out how to avoid these risks and enhance compliance.
During this intensive one-day conference you will have an excellent opportunity to get up to date with current legal challenges in an increasingly complex environment.
Sean-Paul Brankin is speaking at this conference. His topic is "Information exchange and hub and spoke cartels."
Insights
Event | 10.29.25 - 10.30.25
In this program, government representatives and experienced tax attorneys will provide timely insights on recent updates. Attendees will gain practical guidance to help taxpayers efficiently and effectively resolve audits and appeals in today’s changed environment.
Event | 10.23.25
Event | 10.08.25 - 10.09.25
ACI's 14th Advanced Forum on U.S. Customs Compliance and Enforcement