Popular on TelAve
- New Analysis Reveals the Complex Forces Driving the 'Great Human Reshuffle' - 724
- Teamsters Demand Fair Deal at Ralphs - 245
- Open Art Call | The Art of Artificial Intelligence | Copenhagen - 233
- Premieres of 10th Annual NY Dog Film Festival & 8th Annual NY Cat Film Festival on Sunday, October 26, 2025 to Benefit Animal Lighthouse Rescue - 229
- CWP to preview Business Switching – Driving industry standards and business - 225
- ENTOUCH Completes $50 million Funding Round - 221
- Tour Napa Like a Local: Vines of Napa Valley Wine Passport AKA Vine Pass Unlocks Hidden Gems - 219
- Agemin Unveils Breakthrough AI Model for Biometric Age Estimation, Setting New Standards in Online Child Safety - 218
- Teaming Agreement with Emtel Energy USA to Advance Thin-Film PV Energy Storage Capabilities; NASA agreements for Solar Space Tech; Ascent Solar $ASTI - 216
- From Tokyo to Berlin: FreeTo.Chat Unites Cultures with the World's First Confession VRX — EmojiStream™ - 213
Similar on TelAve
- The Easy Way to Collect Every Wedding Photo from Your Guests - No App Needed
- ENERGY33 Successfully Completes Second Engineering & Construction Management Contract for a 27MW STX Cogeneration Power Plant in Honduras
- Integris Composites Named Armor Partner for U.S. Army's XM30 Combat Vehicle
- Jaipur Countryside, 4-Star Comfort: $199 for Two— All-Inclusive with Meals + Transfers at Heritage Hotel Savista
- Probate Shepherd® Announces a New Member Probate Attorney in Fort Worth, TX
- Phinge Announces "Test the Waters" Campaign for Potential Regulation A+ Offering: Home of Netverse Verified AI & Patented App-less Technology Platform
- RJ Grimshaw Launches "The AI EDGE" A Practical Guide Where Leadership Meets Innovation
- Probate Shepherd® Announces a New Member Probate Attorney in Sugar Land, TX
- Probate Shepherd® Announces a New Member Probate Attorney in The Woodlands, TX
- Probate Shepherd® Announces a New Member Probate Attorney in Conroe, TX
Registration Open: ACI's 10th Annual New York Economic Sanctions Forum Dec. 10-11 New York City
TelAve News/10595123
Key updates, recent developments, best practices for solving economic sanctions conundrums to be discussed by industry leaders and OFAC
NEW YORK - TelAve -- 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 TelAve News
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 TelAve News
- BEC Technologies Introduces 4900 5G Outdoor CBRS Router
- ENERGY33 Successfully Completes Second Engineering & Construction Management Contract for a 27MW STX Cogeneration Power Plant in Honduras
- Florida International University: "Psychiatry: An Industry of Death" Traveling Exhibit Educates Students on Mental Health Abuse
- CCHR: VA's Psychiatric Treatments Betray Veterans, Fuel Suicide and Death
- Integris Composites Named Armor Partner for U.S. Army's XM30 Combat Vehicle
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
Filed Under: Technology
0 Comments
Latest on TelAve News
- Live Good Leads with Love: Creating Opportunity, Protecting the Vulnerable and Inspiring Hope
- Probate Shepherd® Announces a New Member Probate Attorney in The Woodlands, TX
- Probate Shepherd® Announces a New Member Probate Attorney in Conroe, TX
- Say Goodbye to Phone Bills, Hardware Device Costs and Upgrade Charges: Phinge Considers Becoming an MVNO: Netverse Users Could Pay With Earned Rewards
- Taraji P. Henson's Boris Lawrence Henson Foundation (BLHF) Announce 5th Annual Can We Talk? Arts & Wellness Summit and "i AM The Table Benefit Brunch
- Mullins McLeod Surges Into SC Governor's Race with $1.4 Million Raised in First Quarter; Most from His Own Commitment, Not Political Pockets
- Mensa Members Put Brainpower to Work for Literacy
- Rep. Gina H. Curry and Dr. Conan Tu Inspire at Kopp Foundation for Diabetes Hybrid Fundraising Gala and National Leadership Forum
- Elliott Expands Investment Services with Naviark App Launch
- Cracking the Code of AGI: Phinge to Solve AGI With Netverse Patented, App-less Integrated Verified Platform & Technologies Through its Hardware
- Restoration Dental Introduces YOMI Robot for High-Precision Implant Surgery in Oklahoma
- Elite Rooter Creates Jobs and Expands Reach Coast to Coast with New Tampa, FL Plumbing Location
- "Super Leftist", the new poetry book by Pierre Gervois
- RNHA FL Unveils Bold New Leadership Ahead of 2026 Elections
- Phinge Effect: How Billions in VC Funding Could Shift From Current Tech, AI & App-Store Developers to Fund Third-Party Platform Developers on Netverse
- ASI Honors Client Achievements at 27th Annual iNNOVATIONS Conference
- Lightship Security and the OpenSSL Corporation Submit OpenSSL 3.5.4 for FIPS 140-3 Validation
- WADA AWARDS - where Diamonds melt into glamour
- First Nations Bank of Canada Partners with KYC2020 to Strengthen AML Screening and Monitoring Capabilities
- Bitcoin will still be the leader in the cryptocurrency market in 2025, and WOA Mining enthusiasts will earn passive income