International Trade

Upcoming Conferences

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Date Jan 26, 2015
Location Houston
Best Practices for Working with Your Partner during the Life Cycle of a Joint Venture. Train Your Legal, Compliance and Contract Teams on how to Work with Your JV Partners during the Life Cycle of the Joint Venture.
Date Jan 27 - 28, 2015
Location Houston
Houston FCPA Boot Camp is the premier anti-corruption program in the South. This highly interactive Boot Camp offers a sophisticated audience and speaker faculty, and the latest guidance on how to strengthen your anti-corruption program. FCPA enforcement remains strong in 2014 with settlements from Smith & Wesson, Hewlett- Packard and Alcoa as well as a recent uptick in investigations under the UK Bribery Act. ACI research revealed that data privacy, energy reform in Mexico, data analytics and third party monitoring are top of mind for FCPA compliance professionals. The 2015 Houston program has been updated to reflect the evolving area of FCPA compliance and provide new ideas for updating your anti-bribery compliance program.
Date Jan 27 - 28, 2015
Location Toronto
American Conference Institute and The Canadian Institute are proud to announce the 4th Industry Forum on “U.S. Export & Re-Export Compliance for Canadian Operations”. As your organization manages an avalanche of new, complex changes along with mainstay requirements, gain first-hand insights from leading companies in Canada on the true impact of U.S. export control reform. You will also take away best practices for strengthening your trade compliance program going forward. For 2015, we have updated the conference agenda and speaker faculty. You will benefit from a host of new sessions and industry perspectives, as well as speaker-prepared reference materials for your daily work after the event. Benefit from smaller groups discussions: For the first time at this event, attendees will break out into smaller group roundtables to discuss some of the most pressing export and re-export compliance challenges that are unique to Canadian industry. Don’t miss this opportunity for enhanced benchmarking and networking with your industry peers. This is the only comprehensive event of its kind that will delve into export control reform, U.S. enforcement priorities, and the interaction between U.S. and Canadian export/re-export controls, privacy, human rights, privacy and security requirements.
Date Feb 23, 2015
Location San Diego
American Conference Institute’s 6th National EAR Boot Camp is an in-depth, practical nuts and bolts event on how to meet strict compliance expectations and minimize new penalty risks. Amid heightened enforcement activity and ongoing export control reform initiatives, it is critical for exporters to know how to properly update their classification and re-classification strategies, meet rigorous EAR licensing requirements, apply new and existing license exceptions, conduct end-user, end-use and third party due diligence, and make sense of nationality and deemed export rules.
Date Feb 24 - 25, 2015
Location San Diego
Back in San Diego by popular demand, American Conference Institute’s acclaimed ITAR Boot Camp is an in-depth, practical nuts and bolts course on how to comply with the ITAR. Amid increased ITAR enforcement, large, mid-size and small companies that deal with defense articles services or related technical data must ensure that their export practices and global supply chains comply with the ITAR.
Date Feb 24 - 25, 2015
Location Washington
Join ITC and Federal Circuit Decision-Makers, In-House Counsel and Leading Private Practitioners for What is Regarded as the Most Comprehensive, Practical Event of Its Kind. With an expedited schedule and severe consequences at stake, the ITC remains a viable option for both U.S. and foreign companies to obtain substantial resolutions in a timely manner. American Conference Institute’s 7th Annual Advanced Forum on ITC Litigation & Enforcement has become the must-attend event for meeting, benchmarking, and staying up-to-speed on the latest trends affecting ALJ and Commissioner rulings. The revamped 2015 agenda was created to facilitate a kind of networking and benchmarking unlike any other conferences. With sessions devoted to working through domestic industry hypotheticals, pre-trial strategies and procedures, and an ITC alumni panel, this year’s program is a must attend if there is any possibility of having to litigate at the ITC. With 2014 and 2015 promising to see the resolution of cases including Suprema, and cases on electronic transmissions, among others, this highly advanced agenda will include perspectives from the ITC Commissioners, ALJs, Office of the General Counsel, OUII, and a Keynote from Circuit Judge Evan Wallach from the U.S. Court of Appeals for the Federal Circuit.
Date Mar 31 - Apr 01, 2015
Location Shanghai
American Conference Institute is delighted to announce that the acclaimed 4th Advanced Forum on China Import Compliance will take place March 31- April 1, 2015 at the InterContinental Shanghai Pudong Hotel. nnThis exclusive conference was specifically designed for China import compliance executives, and will provide a comprehensive China import compliance roadmap for your China trade operations. Get practical and timely insights from senior trade executives, consultants and lawyers. The 2015 conference agenda will include how to resolve the most challenging strategic issues in China trade compliance.
Date Mar 31, 2015
Location Washington
American Conference Institute is pleased to present its inaugural Networking & Leadership Forum for Women in Defense and Aerospace Compliance & Ethics. This unique forum will include structured networking and mentorship opportunities, as well as practical discussions on how women in the industry can advocate for themselves, move up the ladder and access lateral career opportunities.
Date Apr 02, 2015
Location Shanghai
American Conference Institute is delighted to announce that the Advanced China Anti-trust Seminar will take place April 2, 2015 at the InterContinental Shanghai Pudong in Shanghai, China. This exclusive conference is specifically designed for China in-house counsels, anti-trust lawyers and consultants, and will provide a comprehensive China anti-trust roadmap for your multi-national running business in China. Get practical and timely insights from senior in-house counsels, consultants and lawyers. The 2015 conference agenda will include how to resolve the most challenging strategic issues in China anti-trust field
Date Apr 28 - 29, 2015
Location Washington, DC
The 8th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime.
Date Sep 23 - 24, 2015
Location San Francisco
This highly intensive American Conference Institute's 9th West Coast FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure.

LinkedIn Testimonials

  • Xin Nie
    Xin Nie, Student at George Mason University School of Law

    Washington D.C. Metro Area

    I recommend this product
    • April 11, 2011
  • Tony Kerr
    Tony Kerr, Senior Director at Bryan Cave International Consulting (Asia Pacific) Pte Ltd

    Singapore

    I highly recommend ACI's Regulatory and Trade Conferences. The speakers are of a very high calibre as are the participating audiences. The information shared is always very current, very topical and global. The conferences are excellent learning and networking forums with many participants being regular attendees. Its a forum where realtime experiences are shared, long time friendships are renewed and new friendships formed.
    • March 8, 2011
  • Thad McBride
    Thad McBride, Partner at Sheppard Mullin Richter & Hampton LLP

    Washington D.C. Metro Area

    I highly recommend ACI conferences, which are always great. I have really enjoyed participating in several conferences and I attend many others to get updates on key topics from great speakers and experts.
    • March 7, 2012
  • Nancy Harrison
    Nancy Harrison, Senior Manager Government Contract Services at E & Y

    Greater Los Angeles Area

    I concur with Dave Roll's comments as the ACI DCAA programs have been well attended by expereinced professionals in the industry as well as providing a platform for the government to provide their viewpoint and expectations covering the full range from resources, access to records, systems, current and future trends. The workshops also provide the structure for a comprehensive exchange of valuable information, insight, and expertise from the speakers and the participants.
    • August 28, 2012
  • Miriam Bishop
    Miriam Bishop, Special Counsel at Willkie Farr & Gallagher

    Washington D.C. Metro Area

    ACI conferences are always highly informative and well organized. They are usually well worth the time and expense.
    • March 31, 2011
  • Malcolm Terris
    Malcolm Terris, Senior Industry Consultant at American Conference Institute

    London, United Kingdom

    I recommend this product
    • April 19, 2013
  • Lexia B. Krown
    Lexia B. Krown, Attorney at Rodriguez O'Donnell Gonzalez Williams, P.C.

    Greater Chicago Area

    I recommend this product
    • July 19, 2011
  • Klaus Koester
    Klaus Koester,

    China

    If you look for a comprehensive source on compliance, ACI's Trade Conferences will give you access to the latest multinational expertise on trade issues. The speakers are very knowledgeable and can give you a brought overview as well as in depth details. The conference allowed me to get the latest compliance updates as well as the opportunity to discuss with a wide group of experts my specific topics. No other source has given me such wealth of information about compliance in such a short time.
    • February 28, 2012
  • John Priecko
    John Priecko, President and Managing Partner at Trade Compliance Solutions (TCS)

    Washington D.C. Metro Area

    I have attended and presented at a variety of ACI hosted events across the country. No one does it better! If you are looking for top-notch, knowledgeable speakers and a timely agenda, then ACI is "the source" to go to. In particular, their ITAR Boot Camps and National Forums have consistently proven to be invaluable when it comes to education, training and staying in touch with what's going on in and across industry and the US Government.
    • March 11, 2011
  • Jim Slear
    Jim Slear, Partner at Thompson Coburn LLP

    Washington D.C. Metro Area

    Nobody covers international trade better or more comprehensively than ACI. The conference organizers are very attuned to current issues and controversies and the speakers are always top-notch.
    • March 11, 2014
  • Jay Lin
    Jay Lin, Senior Manager at PricewaterhouseCoopers

    Taiwan

    I participated the 2011 ACI's EXPORT COMPLIANCE SINGAPORE Conference as a speaker. The event was well organized, and the topics and speakers were all well selected. The seminar was a must go to event if you would like to have develop a good and in depth understanding on the export control regime in the region.
    • April 25, 2012
  • Howard Xin
    Howard Xin, Trade Compliance Manager - Greater China at AMD

    China

    I was at one of the export control conference held by American Conference Institute. It was an amazing experience to speak at the conference and learn more from the others. The invited speakers are of the most maturity and professional within the area and has a spirit of sharing their successful experience with others. The conference was well organized and all topics were carefully selected by consulting to different types of companies, which made the conference more focusing. Brilliant!
    • March 17, 2011
  • Guy Leygraaf, CISSP, CISA, CRISC
    Guy Leygraaf, CISSP, CISA, CRISC, IT Export Controls Program Mgr at Eaton Corporation

    Cleveland/Akron, Ohio Area

    I have attended several ACI conferences and been a faculty member for the IT Management of Export Controls. Through these avenues, ACI creates a open environment to share experiences and better understand industry best practices. It is also unique in the sense most of the speakers work in the industry they represent versus the sales and marketing speakers typically found in other conferences. I highly recommend ACI conferences.
    • March 8, 2012
  • Grace (Peiyu) Wang
    Grace (Peiyu) Wang,

    China

    I attended the 2011 ACI conference held in San Francisco as a speaker. It was such a well co-ordinated and organized event. I enjoyed working with my co-panelist for best practice sharing. Great learning and networking forum with many experienced compliance professionals. I highly recommend it!
    • February 28, 2012
  • Divin Diane
    Divin Diane, Manager, Global Import/Export Compliance at Mary Kay Inc.

    Dallas/Fort Worth Area

    ACI international trade conferences provide in-depth, up-to-date information on changes in our field, from very knowledgeable speakers, ranging from the specifics in US import/ US export compliance to foreign country compliance. When it comes to their foreign compliance conferences, I have not found any other source that provides information in such depth, on so many countries.
    • February 25, 2011
  • David Roll
    David Roll, Vice President-Industry Compliance at ManTechInternational Corp

    Washington D.C. Metro Area

    ACI's programs on Government Contracting and Compliance are some of the best I've seen. Speakers are seasoned professionals from both government and industry as well as subject matter experts in the accounting, compliance and legal professions. The conferences are well attended and offer great networking opportunities with both faculty and conference attendees.
    • May 2, 2011
  • Dave Roll
    Dave Roll, Vice President - Industry Compliance at ManTech International Corp.

    Washington D.C. Metro Area

    ACI's programs on Government Contracting and Compliance are some of the best I've seen. Speakers are seasoned professionals from both government and industry as well as subject matter experts in the accounting, compliance and legal professions. The conferences are well attended and offer great networking opportunities with both faculty and conference attendees.
    • May 2, 2011
  • Darie Achstein-Conway
    Darie Achstein-Conway, Global Trade and Compliance, Mgr. at QLogic

    Orange County, California Area

    I recommend this product
    • August 22, 2011
  • Daniel Tannebaum, CFE
    Daniel Tannebaum, CFE, Regional Head of Currency Services Compliance - Americas at Travelex

    Greater New York City Area

    I've always enjoyed participating in ACI OFAC conferences. ACI brings together some of the most experienced speakers from both the public and private sector, who are able to call upon various backgrounds providing both statutory and operational guidance. If you're looking for a crash course on economic sanctions, look no further than ACI.
    • June 8, 2011
  • Chad Connell
    Chad Connell, Director, Government Finance at Lockheed Martin

    Greater Philadelphia Area

    ACI's Government Contracting conferences are top notch. They always cover the relevant current issues and bring in great speakers from the contractor and government side of industry.
    • April 28, 2011
  • Bob Schuettler
    Bob Schuettler, Director, Corporate Export Licensing at ATK

    Washington D.C. Metro Area

    I have attended and been a faculty member of several ACI conferences. Each one is flawlessly managed by the professional staff of ACI and the conference chairs. Their goal is to ensure a top-notch educational environment that brings together expert speakers from across the spectrum. Each conference leaves the audience well informed and better prepared to overcome the challenges we encounter in our work. And the size of the conferences provide the attendees greater access to the faculty.
    • March 6, 2012
  • Bill Hoffman
    Bill Hoffman, Counsel (Washington Office) at Davis Polk & Wardwell LLP

    Washington D.C. Metro Area

    ACI's economic sanctions conferences are provided at an advanced level, and have always had excellent coverage of new as well as persistent issues. The faculty is drawn from agency counsel as well as experienced OFAC practitioners, both in-house corporate compliance counsel and law firm counsel. These well-run conferences, both in the US and abroad, have also afforded practitioners a forum for discussion of common problems, and are worth attending for that networking alone.
    • January 18, 2011
  • Benjamin Bai
    Benjamin Bai,

    China

    I attended one of ACI's conferences on export controls as a speaker. It was a high quality event. I highly recommend it.
    • February 28, 2012
  • Ajay Kuntamukkala
    Ajay Kuntamukkala, Partner at Hogan Lovells US LLP

    Washington D.C. Metro Area

    I have participated in ACI International Trade Conferences for several years now, and highly recommend these events. ACI's expert staff organize conferences that cover the latest developments and best practices and attract experienced and knowledgable faculty from companies, law firms, and consulting firms. The insights provided go beyond summaries of the applicable regulations and address how companies comply with complex regulatory regimes in practice.
    • June 17, 2011
  • Adrian Chen
    Adrian Chen, Director, Export Controls @ KPMG

    Hong Kong

    Well co-ordinated conferences with well-rounded attendances from trade compliance professionals around the globe. The structure of the conferences were very nicely organised, & the venues selected represented the signature landmarks of ACI Conferences. I'd enjoyed the fruitful time spent as an invited speaker in the 2010 conferences at Beijing & Singapore. I would not hesitate to participate again, whenever time allows, as both speaker &/or audience. All stars rating *** !
    • February 19, 2011
  • ,

    I recommend this product
    • July 19, 2011

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