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ACI’s Practical Forum on Advanced EAR Compliance - DS

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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:

REGISTER NOW

Networking Sponsor:

AmericanConference.com/Advanced-EAR-Compliance • 888 224 2480

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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