Trending...
- VDG Virtuoso Emerges as a New-Model Independent Industry Figure Blending Artist, Executive, and Infrastructure Builder
- A Well-Fed World, Youth Climate Save and PAN International Launch PHRESH: A Global Directory of Plant-Based Hunger Relief Organizations
- Kaltra Launches Next-Gen MCHEdesign With Full Integration Into MCHEselect — Instant Simulation & Seamless Microchannel Coil Workflow
Key updates, recent developments, best practices for solving economic sanctions conundrums to be discussed by industry leaders and OFAC
NEW YORK - ncarol.com -- American Conference Institute (ACI) will host, for the tenth time this year, an expert gathering of top multinationals and leading global exporters across a range of industries to discuss the foremost sanctions issues of the times. These comprise OFAC's new sanctions program guidance, Russia, Iran, Venezuela, Cuba, understanding CAATSA complexities, screening 2.0, new OFAC reporting requirements for blocked and rejected transactions, advice for shipping and maritime, the U.S.-China trade war, export controls, e-commerce and cutting-edge tech, sanctions investigations and voluntary self-disclosures do's and don't's.
OFAC has confirmed its joining the panelist ranks that already include sanctions experts from Citi, Goldman Sachs, UBS, Bank of America, Microsoft, BB&T, Société Générale, Fidelity Investments, and more.
More on ncarol.com
More information about the conference, including the agenda, faculty list, and brochure can be accessed at www.AmericanConference.com/EconomicSanctions
###
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.
OFAC has confirmed its joining the panelist ranks that already include sanctions experts from Citi, Goldman Sachs, UBS, Bank of America, Microsoft, BB&T, Société Générale, Fidelity Investments, and more.
More on ncarol.com
- Dugan Air Donates $10,000 to Indian Creek Schools
- Robert DeMaio, Phinge Founder & CEO, Ranked #1 Globally on Crunchbase, Continues to Convert Previous Debt Owed to Him by Phinge into Convertible Notes
- 2025: A Turning Point for Human Rights. CCHR Demands End to Coercive Psychiatry
- The 22% Tax Reality: Finland's New Gambling Law Creates a "Fiscal Trap" for Grey Market Casino Players
- Wild Hermit Wellness and Bestselling Author Samantha McManus: A Synergy of Spirituality & Self-Care
More information about the conference, including the agenda, faculty list, and brochure can be accessed at www.AmericanConference.com/EconomicSanctions
###
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.
Source: American Conference Institute
0 Comments
Latest on ncarol.com
- VDG Virtuoso Emerges as a New-Model Independent Industry Figure Blending Artist, Executive, and Infrastructure Builder
- VDG Virtuoso Builds Independent Label (VDG Records) and PR Infrastructure
- TheOneLofi2: New Home for Chill Lo-Fi Hip Hop Beats Launches on YouTube
- VDG Virtuoso Establishes Independent Creative Infrastructure Focused on Long-Term Artist Development
- eJoule Inc Participates in Silicon Dragon CES 2026
- HBZBZL Unveils "Intelligent Ecosystem" Strategy: Integrating AI Analytics with Web3 Incubation
- Kaltra Launches Next-Gen MCHEdesign With Full Integration Into MCHEselect — Instant Simulation & Seamless Microchannel Coil Workflow
- A Well-Fed World, Youth Climate Save and PAN International Launch PHRESH: A Global Directory of Plant-Based Hunger Relief Organizations
- Guests Can Save 25 Percent Off Last Minute Bookings at KeysCaribbean's Village at Hawks Cay Villas
- Trump's Executive Order Rescheduling Cannabis: Accelerating M&A in a Multibillion-Dollar Industry
- Genuine Hospitality, LLC Selected to Operate Hilton Garden Inn Birmingham SE / Liberty Park
- tukr box Ministries Launches Meal-Sharing Kit Partnership With Marry Me Marinara
- Documentary "Prescription for Violence: Psychiatry's Deadly Side Effects" Premieres, Exposes Link Between Psychiatric Drugs and Acts of Mass Violence
- Price Improvement on Luxurious Lāna'i Townhome with Stunning Ocean Views
- Nextvisit Co-Founder Ryan Yannelli Identifies Six Critical Factors for Behavioral Health Providers Evaluating AI Scribes in 2026
- Elderhaus Receives 2025 Grant from The Endowment to Strengthen Services and Expand Community Impact
- CredHub and Real Property Management Join Forces to Empower Franchise Owners with Rental Payment Credit Reporting Solutions
- Leimert Park Announces Weeklong Kwanzaa Festival & Kwanzaa Parade Celebrating Black History, Culture, and Community
- Renowned Alternative Medicine Specialist Dr. Sebi and His African Bio Mineral Balance Therapy Are the Focus of New Book
- Psychiatric Drug Damage Ignored for Decades; CCHR Demands Federal Action