10times
28 - 29 Feb 2024

ACI's Advanced Forum on Global Export Controls

Conference
The Westin Washington, D.C. City Center, Washington DC, USAGet Directions

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Timings

09:00 AM-06:00 PM (expected)
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Estimated Turnout

upto 100
Delegates
Based on previous editions

Event Type

Conference

Editions

Feb 2024


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American Conference InstituteTop Rated

USA351 Total Events • 108 Followers

EditionFeb 2024

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There are approx 25 speakers participating in this event. To get the list of speakers, please visit our website or to get the list on mail, register at the link .
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Schedule & Agenda

All Days Day 1 Day 2
Wed, 28 Feb 01:30 AM - 02:30 AM
VOLUNTARY DISCLOSURES Assessing the Impact of Voluntary Disclosures on Settlement and Penalty Outcomes: The Nuances of Recent Cases and What they Reveal About the Lengths and Limits of Mitigation
Wed, 28 Feb 01:45 AM - 02:45 AM
HYPOTHETICALS AND AUDIENCE POLLING The Finer Points of Mitigating New and Emerging Corporate and Individual Liability Risks for Export Violations: The Most Critical EAR, ITAR and OFAC Penalty Risks Fa
Wed, 28 Feb 02:30 AM - 03:15 AM
Protecting EAR and ITAR-Controlled Technical Data Overseas: Upskilling Compliance Teams and Understanding the Practicalities That Work
Wed, 28 Feb 02:45 AM - 03:45 AM
CASE STUDIES: EXPORT CONTROLS STAFFING COMPLIANCE Staffing Export Controls and Sanctions Teams: How to Avoid the Pitfalls of Immigration-Related Discrimination in Light of U.S. Export Control Complian
Wed, 28 Feb 03:15 AM - 03:30 AM
Break
Wed, 28 Feb 03:30 AM - 04:30 AM
REPUTATIONAL RISK MITIGATION The Unwritten Lessons for Reputational Risk and Crisis Management: Recent Examples of Successes and Missteps, and Hidden Pitfalls to Avoid
Wed, 28 Feb 03:45 AM - 04:00 AM
Break
Wed, 28 Feb 04:00 AM - 04:45 AM
How Compliance Decision-Makers are Dovetailing Multijurisdictional Export Requirements: Hot Button Compliance and Enforcement Risks to Consider Amid Global Compliance Program Customization
Wed, 28 Feb 04:30 AM - 04:30 AM
Close of conference
Wed, 28 Feb 04:45 AM - 05:45 AM
INDUSTRY-SPECIFIC ROUNDTABLES Aerospace/Defense, Life Sciences, Finance, Technology, Energy: Export Compliance Experts and Managers Share Their Best-Practices in a Closed Door Setting
Wed, 28 Feb 05:45 AM - 07:45 AM
Close of Day One and Champagne Roundtables
Wed, 28 Feb 07:30 AM - 08:45 AM
Registration and Continental Breakfast
Wed, 28 Feb 07:45 AM - 08:45 AM
Registration and Continental Breakfast
Wed, 28 Feb 08:45 AM - 09:00 AM
Co-Chairs’ Opening Remarks
Wed, 28 Feb 09:00 AM - 09:45 AM
THE FUTURE OF GLOBAL EXPORT CONTROL REFORM The Need for Creation of a New Export Control Regime: Outlining Steps to Expand Cutting-Edge, Dual-Use Technology Controls
Wed, 28 Feb 09:00 AM - 09:30 AM
KEYNOTE ADDRESS
Wed, 28 Feb 09:30 AM - 10:25 AM
RUSSIA EXPORT CONTROLS AND SANCTIONS: CASE STUDIES, HYPOTHETICALS AND AUDIENCE POLLING: The Next Phase Russia Sanctions and Export Controls Compliance: Positioning Your Program, People and Training to
Wed, 28 Feb 09:45 AM - 10:45 AM
MAKING TOUGH CALLS ON CHINA EXPORT CONTROLS AND SANCTIONS DILEMMAS: CASE STUDIES, HYPOTHETICALS AND AUDIENCE POLLING: Fine Tuning Your Application of the FDPR, Calculus, Third-Party Screening and Comp
Wed, 28 Feb 10:25 AM - 10:45 AM
Break
Wed, 28 Feb 10:45 AM - 11:00 AM
Extended Networking Break
Wed, 28 Feb 10:45 AM - 11:15 AM
CASE STUDY Surviving Enforcement Efforts: Seagate Technology Case
Wed, 28 Feb 11:00 AM - 11:45 AM
EXPORT ENFORCEMENT & DISRUPTIVE TECHNOLOGY STRIKE FORCE UPDATES: Key Perspectives on the Future of Anticipated Increased U.S. Export Control Enforcement
Wed, 28 Feb 11:15 AM - 12:15 PM
The Nuances of Integrating Export Controls and Sanctions for an Optimal Compliance Program: Concrete Examples of How to Detect Hidden Weak Spots Before It’s Too Late
Wed, 28 Feb 11:45 AM - 12:30 PM
CASE STUDIES Data Analytics In Export Controls Risk Mitigation
Wed, 28 Feb 12:15 PM - 12:45 PM
CASE STUDY Compliance Program Resource Management: What it Takes to Resonate with Senior Management to Secure Top-Down Buy-In
Wed, 28 Feb 12:30 PM - 01:45 AM
Networking Lunch
Wed, 28 Feb 12:45 PM - 01:30 AM
Lunch
Thu, 29 Feb 01:45 AM - 02:45 AM
HYPOTHETICALS AND AUDIENCE POLLING The Finer Points of Mitigating New and Emerging Corporate and Individual Liability Risks for Export Violations: The Most Critical EAR, ITAR and OFAC Penalty Risks Fa
Thu, 29 Feb 02:45 AM - 03:45 AM
CASE STUDIES: EXPORT CONTROLS STAFFING COMPLIANCE Staffing Export Controls and Sanctions Teams: How to Avoid the Pitfalls of Immigration-Related Discrimination in Light of U.S. Export Control Complian
Thu, 29 Feb 03:45 AM - 04:00 AM
Break
Thu, 29 Feb 04:00 AM - 04:45 AM
How Compliance Decision-Makers are Dovetailing Multijurisdictional Export Requirements: Hot Button Compliance and Enforcement Risks to Consider Amid Global Compliance Program Customization During this
Thu, 29 Feb 04:45 AM - 05:45 AM
INDUSTRY-SPECIFIC ROUNDTABLES Aerospace/Defense, Life Sciences, Finance, Technology, Energy: Export Compliance Experts and Managers Share Their Best-Practices in a Closed Door Setting AERO/DEFENSE SEC
Thu, 29 Feb 05:45 AM - 05:45 AM
Close of Day One and Champagne Roundtables
Thu, 29 Feb 07:30 AM - 08:45 AM
Registration and Continental Breakfast
Thu, 29 Feb 08:45 AM - 09:00 AM
Co-Chairs’ Opening Remarks
Thu, 29 Feb 09:00 AM - 09:45 AM
THE FUTURE OF GLOBAL EXPORT CONTROL REFORM The Need for Creation of a New Export Control Regime: Outlining Steps to Expand Cutting-Edge, Dual-Use Technology Controls Because of difficulties in reachin
Thu, 29 Feb 09:45 AM - 10:45 AM
MAKING TOUGH CALLS ON CHINA EXPORT CONTROLS AND SANCTIONS DILEMMAS: CASE STUDIES, HYPOTHETICALS AND AUDIENCE POLLING: Fine Tuning Your Application of the FDPR, Calculus, Third-Party Screening and Comp
Thu, 29 Feb 10:45 AM - 11:00 AM
Extended Networking Break
Thu, 29 Feb 11:00 AM - 11:45 AM
EXPORT ENFORCEMENT & DISRUPTIVE TECHNOLOGY STRIKE FORCE UPDATES: Key Perspectives on the Future of Anticipated Increased U.S. Export Control Enforcement Over the past year, the U.S. government has str
Thu, 29 Feb 11:45 AM - 12:30 PM
CASE STUDIES Data Analytics In Export Controls Risk Mitigation This forward-thinking discussion examines risks and opportunities surrounding the use of artificial intelligence (AI) and its underlying
Thu, 29 Feb 12:30 PM - 01:45 AM
Networking Lunch
Fri, 01 Mar 01:30 AM - 02:30 AM
VOLUNTARY DISCLOSURES Assessing the Impact of Voluntary Disclosures on Settlement and Penalty Outcomes: The Nuances of Recent Cases and What they Reveal About the Lengths and Limits of Mitigation Weig
Fri, 01 Mar 02:30 AM - 03:15 AM
Protecting EAR and ITAR-Controlled Technical Data Overseas: Upskilling Compliance Teams and Understanding the Practicalities That Work During this highly practical roundtable discussion, compliance ma
Fri, 01 Mar 03:15 AM - 03:30 AM
Break
Fri, 01 Mar 03:30 AM - 04:30 AM
REPUTATIONAL RISK MITIGATION The Unwritten Lessons for Reputational Risk and Crisis Management: Recent Examples of Successes and Missteps, and Hidden Pitfalls to Avoid Audience polling: Does your comp
Fri, 01 Mar 04:30 AM - 04:30 AM
Close of conference
Fri, 01 Mar 07:45 AM - 08:45 AM
Registration and Continental Breakfast
Fri, 01 Mar 08:45 AM - 09:00 AM
Co-Chairs’ Opening Remarks
Fri, 01 Mar 09:00 AM - 09:30 AM
KEYNOTE ADDRESS
Fri, 01 Mar 09:30 AM - 10:25 AM
RUSSIA EXPORT CONTROLS AND SANCTIONS: CASE STUDIES, HYPOTHETICALS AND AUDIENCE POLLING: The Next Phase Russia Sanctions and Export Controls Compliance: Positioning Your Program, People and Training to
Fri, 01 Mar 10:25 AM - 10:45 AM
Break
Fri, 01 Mar 10:45 AM - 11:15 AM
CASE STUDY Surviving Enforcement Efforts: Seagate Technology Case CASE STUDIES AND AUDIENCE POLLING
Fri, 01 Mar 11:15 AM - 12:15 PM
The Nuances of Integrating Export Controls and Sanctions for an Optimal Compliance Program: Concrete Examples of How to Detect Hidden Weak Spots Before It’s Too Late Using case study examples and au
Fri, 01 Mar 12:15 PM - 12:45 PM
CASE STUDY Compliance Program Resource Management: What it Takes to Resonate with Senior Management to Secure Top-Down Buy-In
Fri, 01 Mar 12:45 PM - 01:30 AM
Lunch
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