The ACI 13th Advanced Flagship Conference 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. This conference routinely features senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State.
Partner Ed O'Callaghan will speak on a panel titled "Intersection of Sanctions and National Security: The Evolving Role of Sanctions Regimes in the Broader National Security Landscape" with US Department of Justice National Security Division Assistant Attorney General John Demers and Former Washington DC US Attorney Jesse Liu.