 Sep 27 - 28, 2010
 San Francisco Bay Area
Aggressive enforcement of the Foreign Corrupt Practices Act continues to be a priority for the US Department of Justice and the US Securities and Exchange Commission. Now more than ever, all companies must design FCPA compliance and training programs. |
 Sep 27 - 28, 2010
 Philadelphia
Effectively responding to the government and mitigating liability when under investigation is an art that must be mastered in these times of massive government enforcement and action against the pharmaceutical and device industries. |
 Oct 20 - 21, 2010
 WASHINGTON
ACI’s Forum on Government Contracting Compliance & Ethics will provide you with the latest information on complying with evolving regulations in this high stakes environment. |
 Nov 16 - 17, 2010
 Washington
Now in its 24th successful year, American Conference Institute’s National Forum on the FCPA is the event that provides advanced and practical insights on the latest FCPA enforcement cases, anti-corruption compliance strategies and unparalleled networking opportunities. |
 Dec 13 - 14, 2010
 Abu Dhabi
If your company is doing business in the Middle East, you need to ensure the international reach of your anti-corruption compliance program, adequate local training and an understanding of local laws and customs. |
 Jan 20 - 21, 2011
 New York
Developed specifically for in-house counsel and compliance professionals at insurance and reinsurance companies, as well as their outside counsel, who are responsible for AML and OFAC compliance. |
 Jan 26 - 27, 2011
 Houston
Now more than ever, all companies, large and small, operating globally must design airtight FCPA compliance and training programs to protect themselves against FCPA violations. |
 Feb 22 - 23, 2011
 Sao Paulo
In the past 2 years, 14 FCPA cases have touched several countries in Latin America and prosecutions are expected to increase in the next year. ACI is pleased to introduce the inaugural Brazil Summit on Anti-Corruption designed to address corruption risk |
 Mar 15 - 17, 2011
 Moscow
This unique summit brings together an exceptional faculty of senior corporate ethics and compliance executives, attorneys, accountants and government officials. They will provide a comprehensive update on the anti-bribery landscape in Russia and the CIS. |
 May 16 - 17, 2011
 Mumbai
Gain crucial insights on the Indian anti-bribery landscape, how to handle facilitating payments, identify the core components of en effective anti-corruption compliance program for operations in India and implement effective internal controls |
  Jun 15 - 16, 2011
 Washington
If your company is operating in high risk markets, you will not want to miss the 2011 Advanced Forum on FCPA Compliance in Emerging Markets. The brand new agenda will feature an even greater number of speakers from China, Russia, Brazil, India and Mexico. |