Anti-Corruption / FCPA

Upcoming Conferences


China Summit on Anti-Corruption Jun 18 - 19, 2013 Shanghai Now in its 6th successful year, ACI/C5’s Anti-Corruption conference will once again provide latest anti-corruption enforcement initiatives in China and practical solutions for multinational companies’ specific China operational challenges.
FCPA Boot Camp Jun 19 - 20, 2013 Chicago Designed to provide you with global FCPA compliance strategies and internal controls you can implement at your company or with your clients, attendees of this highly-rated Chicago FCPA Boot Camp will walk away with practical FCPA compliance solutions to meet their company’s operational challenges regardless of the industry or sector. Earn CLE/CPE credits.
3rd Latin America Summit on Anti-Corruption Jun 24 - 25, 2013 São Paulo Following the tremendous success of the 2011 and 2012 Latin America Anti-Corruption Summits, ACI is pleased to announce the 3rd iteration of this event. Last year your peers from a wide variety of industry sectors including Life Sciences, Oil & Gas, Finance, Telecoms, Manufacturing, Automotive and Consumer Goods came together to share best practices and discuss the latest anti-corruption compliance issues. Don’t get left behind. Take part in the region’s most advanced and forward thinking anti-corruption compliance program.
Anti-Corruption London Edition Jun 25 - 26, 2013 London Join us for the Seventh Annual Forum on Anti-Corruption in London and take part in the only event that addresses your company’s evolving bribery risks and provides an update on the Serious Fraud Office’s enforcement priorities including the prosecution of facilitation payments and hospitality, promotional or...
Anti-Corruption Compliance in High Risk Markets Jul 22 - 24, 2013 Washington American Conference Institute's 4th Global Forum on Anti-Corruption Compliance in High Risk Markets is designed to provide practical, country-specific guidance on screening third-parties, preventing gift s and entertainment pitfalls, working with joint venture partners, conducting internal investigations and other critical anti-bribery issues
Anti-Corruption Southern Africa Sep 17 - 18, 2013 Johannesburg Join us for the Third Forum on Anti-Corruption in Johannesburg and take part in the region’s only event that addresses your company’s local bribery risks and provides a detailed look at the anti-bribery landscape in countries including the South Africa, Malawi, Zimbabwe, Zambia, Namibia, Malawi and other jurisdictions crucial to your operations in Southern Africa.
3rd India Summit on Anti-Corruption Sep 23 - 24, 2013 New Delhi American Conference Institute is pleased to present the 3rd India Summit on Anti-Corruption being held for the first time in New Delhi. The 2013 program will once again bring together government officials, senior corporate ethics and compliance executives, attorneys and forensic accountants who will provide critical and practical insights on minimizing bribery risks in India.
19th FCPA Boot Camp Oct 01 - 02, 2013 San Francisco Structured specifically to provide a forum for addressing the continuing and emerging areas of focus for FCPA enforcement, American Conference Institute’s 19th FCPA Boot Camp is a must-attend event for legal counsel, fraud examiners, investigative and compliance counsel/officers and FCPA attorneys. Attendees of this highly rated boot camp will walk away with a comprehensive understanding of the current enforcement environment, along with practical strategies for addressing high risk areas of exposure across their business operations.

American Conference Institute announces a partnership with the TRACE Anti-bribery Specialist Accreditation TASA. TASA applicants can now earn up to 16 credits toward their TASA accreditation and receive a $200 discount while attending approved ACI conferences. See the list of events below to learn more or go to Contact TASA.

LinkedIn Testimonials

Yuet-Ming Tham, Partner, Head of Regulatory Compliance & Investigations - Asia at DLA Piper
Hong Kong
I recommend this product
- February 25, 2011
Yogesh Goel, Compliance Head & Company Secretary at SAP India
New Delhi Area, India
In addtition to what has already been commented - i found ACI's approach to be professional.. and it shows in the people who are organizing it..the speakers are well chosen & informed with the theme in mind. The conferences becomes an important forum for knowledge sharing and networking. As a fellow speaker i would like to participate and recommend to fellow professionals.
- February 29, 2012
Richard Lionberger, Attorney at Lionberger & Associates, Attorneys
Houston, Texas Area
I recommend this product
- February 12, 2013
Richard G., Partner at O'Melveny & Myers LLP
Washington D.C. Metro Area
I recommend this product
- February 17, 2011
Peter Jaffe,
Washington D.C. Metro Area
I recommend this product
- February 20, 2011
Michael E. Clark, Special Counsel at Duane Morris LLP
Houston, Texas Area
I recommend this product
- February 18, 2011
Maximilian Mueller, at Prof. Dr. Müller & Partner
Munich Area, Germany
I recommend this product
- February 27, 2012
Lawrence Weiss,
Greater New York City Area
ACI's compliance programs are consistently well-organized with agenda and speakers specifically tailored to the audience and subject.
- May 18, 2011
Kimberly Bell, Managing Director at Bass Berry & Sims
Greater Nashville Area
I recommend this product
- November 29, 2012
Jon Drimmer, Vice President, Assistant General Counsel at Barrick Gold Corporation
Washington D.C. Metro Area
ACI always puts on excellent conferences on the FCPA and anti-corruption front, with top speakers and government representatives. I do recommend them.
- April 23, 2011
Holly J. Gregory, Partner at Weil, Gotshal & Manges LLP
Greater New York City Area
I recommend this product
- February 21, 2011
Frank Fariello, Lead Counsel, Operations Policy at The World Bank
Washington D.C. Metro Area
I attended the Russian and CIS Summit last year and found it extremely informative, as well as a chance to interact with with our government, private sector and civil society counterparts.
- February 23, 2011
Catherine Razzano, Assistant General Counsel & Director, International Law at General Dynamics Corporation
Washington D.C. Metro Area
I recommend this product
- June 17, 2011
Carol P., Vice Chair, Publication Committee at ABA Health Law Section
Kansas City, Missouri Area
I recommend this product
- February 3, 2011
Bruno Ferraz de Camargo, Senior Legal Director at Philips do Brasil
São Paulo Area, Brazil
I recommend this product
- April 12, 2013
Bruce Masterson, Chief Marketing Officer at QuisLex, Inc.
Greater Chicago Area
ACI puts on an excellent program that is very on-point for today's GC concerned about compliance with anti-corruption rules. This was further reinforced by the number of senior level attendees from major companies that led to great interaction and sharing of experience.
- May 16, 2013
Bruce Horowitz, Founding Partner at PAZ HOROWITZ, Abogados
Ecuador
Different industries face different FCPA challenges. What I found to be special about the ACI FCPA conferences is the focus on a particular industry's situational problems. The knowledge shared by the expert presenters and between colleagues increases the value of all of the programs.
- February 23, 2011
Amy Sommers, Partner at K&L Gates
China
As Bruce Horowitz notes, one of ACI's particular strengths in the compliance/FCPA context is its focus on industry-specific challenges. Additionally, ACI has done an excellent job in creating contexts for exploring cutting-edge, region-specific issues, such as in Russia and China. ACI's network is able to attract leading knowledge experts in these areas, producing valuable content and take-aways for its registrants.
- June 18, 2011