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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
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
Event | 06.18.15, 9:00 AM UTC - 10:30 AM UTC
Cuba: An Update on the Liberalization of Trade Relations
Event | 04.21.15, 9:00 AM UTC - 11:00 AM UTC
Cuba: An Update on the Liberalization of Trade Relations