Insights

Professional
Practice
Industry
Region
Trending Topics
Location
Type

Sort by:

Events 11 results

Event | 12.03.25 - 12.04.25

Caroline Brown to Speak at ACI New York Forum on Economic Sanctions

Caroline E. Brown, a partner in our White Collar and Regulatory Enforcement and International Trade groups, will moderate discussions on compliance with economic sanctions and the U.S. Department of the Treasury’s restrictions on outbound investment at the American Conference Institute's 15th Annual New York Forum on Economic Sanctions.  On December 3 and 4, respectively, Brown will moderate a roundtable entitled "Cross-Functional Collaboration: Strategies for Clear Communication and Training Across Functions and Jurisdictions" and a panel entitled "The Rise of Outbound Investment Rules and the Intersection with Sanctions and Export Controls: New Legal and Compliance Considerations Affecting Transactions."

Event | 06.12.25, 5:30 PM EDT - 8:30 PM EDT

ACSS New York Chapter: The Weakest Link: Navigating Third-Party and Supply Chain Risk

Hosted by Kharon, the Association of Certified Sanctions Specialists (ACSS) New York Chapter is holding a session entitled "The Weakest Link: Navigating Third-Party and Supply Chain Risk."

Event | 04.28.25 - 05.01.25

ABA 2025 ILS Annual Conference

The American Bar Association's 2025 International Law Section (ILS) Annual Conference is a gathering of hundreds of attorneys from around the world designed to allow attendees to learn from experts who will address legal issues in various program tracks.

Event | 04.23.25 - 04.26.25

IPBA Chicago: Annual Meeting and Conference

The 2025 IPBA Annual Meeting and Conference is focused on bringing together lawyers from over 65 legal jurisdictions throughout the world with a strong interest in the Asia-Pacific Region. With a focus on approaching global challenges that businesses face with foresight, optimism, and precision, attendees will connect and discuss developments of legal practice in a rapidly changing global environment.

Event | 04.10.25, 6:00 PM EDT - 9:00 PM EDT

ACSS New York Chapter: Bridging the Gap between Sanctions & Export Controls: Tips & Best Practices

Hosted by FTI Consulting in Manhattan, the Association of Certified Sanctions Specialists (ACSS) New York Chapter is holding a session entitled "Bridging the Gap between Sanctions & Export Controls: Tips & Best Practices."

Event | 12.05.24, 10:15 AM EST

New York Forum on Economic Sanctions

Caroline Brown is set to lead the keynote fireside discussion at the highly regarded 14th Annual New York Forum on Economic Sanctions hosted by ACI.

Event | 06.13.24, 5:30 PM EDT - 7:30 PM EDT

Banking Cryptocurrency Companies After Crypto Winter - A New Thaw?

Please join us for an insightful panel discussion on the intricate dynamics between banks and cryptocurrency companies, especially in the aftermath of the challenges posed by the so-called Crypto Winter. Our panelists will delve into various pivotal topics, including the challenges faced by both crypto companies and banks and the considerations that drive these partnerships, including crucial aspects of anti-money laundering and sanctions risks.

Event | 09.28.23 - 09.29.23

ACI Women in AML & Sanctions Forum

This conference will provide a forum for women in AML and Sanctions to network, learn and engage to discuss the substantive developments, challenges and opportunities facing women in their respective industries as well as provide them with the business contacts and communication and leadership skills necessary for continued success and career advancement.

Event | 01.21.16 - 01.22.16, 7:30 AM UTC - 5:15 PM UTC

American Conference Institute's 10th Advanced Forum on Import Compliance & Enforcement

Meeting U.S. customs law requirements can be challenging, time-consuming, and very costly for importers if not done right. Non-compliance with customs laws can result in civil and criminal penalties, denial of entry, seizure and destruction of goods. It is imperative for importers to have a solid protocol for applying the critical rules on a day-to-day basis.
...

Event | 06.18.15, 9:00 AM UTC - 10:30 AM UTC

Cuba: An Update on the Liberalization of Trade Relations

President Obama's new course in U.S. Cuba policy took shape earlier this year with the release of new authorizations amending the Cuban Assets Control Regulations (CACR) and the Export Administration Regulations (EAR), providing industry with the new "rules of the road" authorizing certain transactions in or with Cuba – both in the short term and long term.
...

Event | 04.21.15, 9:00 AM UTC - 11:00 AM UTC

Cuba: An Update on the Liberalization of Trade Relations

Please join Crowell & Moring and the Hispanic Heritage Foundation for a discussion on the thawing of relations between the U.S. and Cuba.
...