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DTSTART:20270125T140000Z
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CREATED:20260930
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SUMMARY:Register Now for the American Conference Institute 3rd Conference on Trade & Sanctions Compliance and Enforcement – Jan 25 – Jan 26, 2027 – Houston, TX
DESCRIPTION:January 25–26, 2027\nThe Chifley Houston, Tapestry Collection by Hilton\nHouston, TX\nOrganized by the American Conference Institute (ACI), this conference brings together trade compliance professionals, legal counsel, and industry leaders to discuss strategies for managing sanctions, tariffs, export controls, and enforcement risks. The closed-door forum offers opportunities to benchmark compliance practices, exchange insights with peers, and explore practical approaches to navigating an increasingly complex global trade environment.\nKey Trade & Sanctions Compliance Challenges\nCompanies expanding into new markets, diversifying suppliers, and strengthening supply chains face evolving regulatory and enforcement pressures. Key issues addressed include:\n\nCoordination between the Department of Justice (DOJ) and Customs and Border Protection (CBP) to combat trade fraud and tariff evasion\nRecent Office of Foreign Assets Control (OFAC) enforcement actions involving U.S. companies\nBureau of Industry and Security (BIS) changes to export licensing and its anticipated “50% Rule”\nAdditional screening and compliance considerations following the designation of Latin American drug cartels as Foreign Terrorist Organizations (FTOs)\n\nConference Chairs\n\nLindsay Hamminga — Senior Counsel, Equinor\nMatt Bell — Founder, TradeCompliance.Software\n\nFeatured Speakers\n\nGabriella Neal — Global Sanctions Counsel & Compliance, Halliburton Energy Services Inc.\nDaniel Ostrow — VP, Head of Compliance, World Kinect Corporation\nDan Strick — Director, Global Trade Compliance, Extreme Networks\nBob Ward — Customs Regulatory & Advisory Manager, Siemens Energy\nAshley McCauley — Senior Legal Counsel, Trade Controls, Shell\nEmily Buchanan — Vice President, Chief Ethics & Compliance Officer, Noble Corporation\n\nNetworking & Knowledge-Sharing Opportunities\nIndustry Connections\nMeet compliance leaders, decision-makers, legal professionals, and industry peers facing similar regulatory challenges. Exchange perspectives and build professional relationships around sanctions, tariffs, and international trade compliance.\nPractical Insights & Case Studies\nExplore real-world scenarios through interactive case studies, expert panels, and peer discussions focused on developing actionable compliance strategies.\nBreakout Roundtables\nParticipate in focused discussions addressing trade compliance challenges throughout the oil and gas supply chain, with dedicated topics covering:\n\nUpstream\nMidstream\nDownstream\nOilfield Services & Technology\n\nThe conference provides a forum for professionals to exchange practical knowledge, assess emerging regulatory challenges, and strengthen their approaches to trade and sanctions compliance.\nExclusive for Allstream Insiders readers: Save 10% with code: D10-999-ALLSTREAM27\n
URL:https://allstreaminsiders.com/events/register-now-for-the-american-conference-institute-3rd-conference-on-trade-sanctions-compliance-and-enforcement-jan-25-jan-26-2027-houston-tx/
CATEGORIES:Conferences & Industry Meetups
LOCATION:2400 W Loop S, Houston, TX 77027
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