OFAC, Treasury and State to speak at ACI's 13th Flagship Conference on Economic Sanctions taking place April 29-30, 2020 in Washington, DC
WASHINGTON, March 3, 2020 /PRNewswire/ -- American Conference Institute (ACI) will host a two-day country specific analysis on the most pressing issues affecting financial services and global exporters on RUSSIA, IRAN, CUBA and VENEZUELA economic sanctions enforcement and compliance.
Keynote Address from:
Andrea Gacki Director Office of Foreign Assets Control U.S. Department of the Treasury
David Peyman Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions U.S. Department of State
Hear Compliance Best Practices from Senior In-House Speakers from
American Express
Agricultural Bank of China
Bank of America
BNP Paribas
BNY Mellon
Capital One
Citi
Dover
eBay
General Motors
Generali
General Electric
Goldman Sachs
HSBC
IBM
Mitsubishi
PayPal
Rolls Royce
Scotiabank
Société Générale
Standard Chartered Bank
Stripe
MUFG
TE Connectivity
Varian Medical Systems
Verizon
Weatherford
Westinghouse
More information about the conference, including full agenda, speaker faculty list, and brochure can be found here www.AmericanConference.com/EconomicSanctionsDC. For best rates use code B00-897-2822457 when registering.
A unique organization, American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.
Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.
Headquartered in New York, ACI has grown to produce more than 100 events each year, attended by thousands of senior delegates from across the world.
International Petroleum Corporation (IPC or the Corporation) reports the following, in accordance with the Swedish Financial Instruments Trading Act: Following the cancellation of 445,000 common shares repurchased by IPC under the normal course...
Aardex, a data-driven, community-minded real estate investment and development firm that has built out more than 1.5 million square feet of projects over the last 40 years, today announced the launch of a new company, Stellera, which will focus on...
The Municipality of Clarington, as a founding member of the Canadian Association of Nuclear Host Communities (CANHC), joined heads of state, representatives from the nuclear industry and non-governmental organizations at the first-ever Nuclear Energy...
Consolidated Credit wants consumers to spring forward into a new season of learning. The focus is on improving fiscal futures through education, saving strategies, and building stability. ...
Coco Pool Corp. (CCPC.P: TSX-V) (the "Company"), a capital pool company, announces that, effective March 27, 2024, Mark S. Kowalski has resigned as CFO of the Company, and the Company has appointed Sebastien Charles, an existing director and...