Trending...
- Dispelling Holiday Suicide Myth: CDC Data Shows Suicide Rates Lowest in December; International Survivors of Suicide Day Emphasizes Need for Action
- Slotozilla's Q3 2025: SBC Lisbon Outcomes and Partnership Expansion
- New Smile Now Introduces RAYFace 3D Scanner to Advance Digital Surgery
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
- Global Preschool Giants Unite to Celebrate the 12th Anniversary of Badanamu's Hit Song "Ponytail"
- America's Leading Annuity Expert Carlton Cap Averil II Joins Tom Hegna on "Financial Freedom with Tom Hegna"
- Cheeron Partners with CRCC to Support Shanghai East Railway Station
- MiBoxer Shines at 2025 Hong Kong International Lighting Fair, Intelligent Lighting Solutions Acclaimed by Global Clients
- Anern Launches the AN-SLZ2 Smart Integrated Solar Street Light
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
- Platinum Plumbing Launches First Veteran Hot Water Heater Giveaway to Honor Local Heroes
- Cut Costs & Boost Profits with the First Major Upgrade in 30 YEARS Replacing Rotary Lasers and Historic Clear Tube Altimeter Bubbles
- Inframark Expands Its Specialized Automation and Intelligence Capabilities, Adds Dmytryka Jacobs Engineers
- Sustainable Santa Returns to Old Sacramento
- Upcoming Launch of Retail Crypto Cloud Mining Platform with Daily Rewards in a Transparent Revenue-Share Model: iMD Companies, Inc. Stock Symbol: ICBU
- BumblebeeSmart Introduces Rounded Busy Board Set for Preschoolers
- CRH Healthcare Opens 100th Urgent Care Clinic with Second Peachtree Immediate Care Location in Covington
- COHN Named Colorado State-Approved Vendor for Advertising & Marketing Services
- The Kryder Law Group, LLC Report Reveals Commercial Air Travel Is Safer Than You Think
- RTC Communications Preliminarily Awarded $3.1 Million Federal BEAD Grant to Expand Fiber Broadband in Southern Indiana
- She's Been Ready for Weeks, He Starts in the Final 72 Hours – The Great Christmas Shopping Divide
- Following a Global Sell-Out, The World's No.1 Superstar™ Unveils a Fashion Line Rebrand
- 38 States Complete. 12 States Remain. California Man enters North Carolina on Historic Quest to Cross All 50 States on Foot
- IDCXS Exchange Founder Travels to Angola for Strategic Cooperation Talks
- 2026 NBA Mock Draft: New Wave of Franchise Talent Emerges in Early Lottery Projections
- Bad Bunny Leads 2026 Grammys Album of the Year Odds, Lady Gaga Emerges as Top Challenger
- Metro Detroit teen Lola Winters turns viral TikTok fame into a sold-out clothing brand
- ReedSmith® Celebrates Innovative Founders at TCVN's Survivor™ XII at SoCal Startup Day
- The global race for next-gen precious metals recovery is accelerating: $AABB is positioning itself with it's Revolutionary rGO Gold Recovery System
- NorthSky Celebrates One-Year Anniversary

