ACI 18th Annual Flagship Conference: Economic Sanctions Enforcement and Compliance
May 1, 2024
O’Melveny partner David Ribner will be a guest speaker at ACI’s 18th Annual Flagship Conference: Economic Sanctions Enforcement and Compliance. The program aims to help ensure compliance with rapidly changing economic sanctions restrictions by providing a roadmap on best practices for “navigating complex, high stakes risks and reconciling conflicts of law.”
Ribner will join Christine Lee and Lexia Krown for a workshop on May 1st for an in-depth discussion on how to best tackle new risks and challenges within the increasing complex export control landscape.
Topics covered include:
- Biden approach to Export Controls as a national security tool
- Expanded China Semiconductor export control rules
- Status of Russia export controls and considerations related to divestments
- Proposed rules on cloud infrastructure provided and concerns about AI
- Lessons learned from joint sanctions export controls enforcement related activated
- De Minimis Rules and Foreign Direct Product Rule
- Export Controls issues on Russian divestments
- Due diligence best practices and mitigation diversion risks
- Differences in the UK and EU regulations
ACI 18th Annual Flagship Conference: Economic Sanctions Enforcement and Compliance
April 29-30, 2024
The National Press Club, Washington, DC
Post Conference Workshops: The Interplay of Economic Sanctions and Export Controls: Unraveling the Complexities of Compliance, Due Diligence and Monitoring
May 1
1:30 pm EST
Learn more and register here.