ACI’s Practical Forum on
ADVANCED
EAR
COMPLIANCE
September 25–26, 2024
Hilton Chicago Magnificent Mile Suites, Chicago, IL
How to Strengthen EAR and Anti-Boycott Compliance Amid Evolving Geopolitics and Economic Sanctions
DISTINGUISHED GOVERNMENT SPEAKERS: John Sonderman
Director, Office of Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce
Cathleen Ryan
Director, Office of Antiboycott Compliance, Bureau of Industry and Security U.S. Department of Commerce
Paul Ahern
Chief Counselor for Enforcement, Office of Terrorism and Financial Intelligence (TFI) U.S. Department of Treasury
Aaron Tambrini
Special Agent in Charge of Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce
DON’T MISS OUT ON CRITICAL, NEED-TO-KNOW BEST PRACTICES FOR: ɖ BIS Part 732 “Know Your Customer” Guidance, Supply Chain Screening and Red Flags
ɖ EAR 734.99 (b), Foreign Direct Product Rule (FDPR) and 734.4/de minimis Thresholds
ɖ Preventing Supplier Circumvention and Upgrading Your Screening Program
ɖ EAR Part 734.20/734.18 Requirements and Exceptions: Deemed Exports, Cloud Computing and End-Use Controls
ɖ Complying with Anti-Boycott and 15 CFR Part 760 of the EAR
ɖ Russia Sanctions and Export Compliance
Associate Sponsors:
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Networking Sponsor:
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MEET AND BENCHMARK WITH EXPERTS FROM: y Leonardo DRS y General Motors y Google y Polaris y W. W. Grainger y Caterpillar y Boeing y Fluor Corporation y Field Aerospace y ESAB y Honeywell y Northrop Grumman y Intel y Albemarle y TE Connectivity y L3 Harris Technologies y Sarcos Robotics y Navistar y Dell Technologies
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