Anti-Corruption / FCPA

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.

Upcoming Conferences


Managing Third Party & Counterparty Relationship Risks Feb 28 - 29, 2012 London C5’s new forum Managing Third Party and Counterparty Relationship Risks will bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials to take you through all risk areas from the very commencement of the relationship through to post-relationship residual issues by providing the latest strategies to assist in selecting safe third parties and monitoring and maintaining compliance throughout. [Tags: Risk Management Conference, Counterparty Risk Training]
4th Russia and CIS Summit on Anti-Corruption Mar 20 - 21, 2012 Moscow Join your peers for what is regarded as “a key event for all multinationals dedicated to anti-corruption compliance in Russia and the CIS” and benefit from unparalleled networking and benchmarking opportunities. [Tags: Anti-corruption Russia, Anti-corruption conference, Anti-Corruption event, Anti-Corruption summit, Anti-Corruption Forum, Anti-Corruption training]
China Employment and Labor Management Apr 17, 2012 Shanghai The In-House Counsel and HR Summit on China Employment and Labor Management is a unique summit will focus on risky areas where legal and HR have to work hand-in-hand to make sure companies to reduce business and legal risk. It will be a real benchmarking platform for multinationals to exchange practical solutions which have been tested effective.
Foreign Corrupt Practices Act Apr 17 - 18, 2012 New York Join the conversation. Attend the FCPA conference that shapes the anti-corruption industry. In New York for an encore!
FCPA and Anti-Corruption for the Life Sciences Industry May 08 - 09, 2012 New York American Conference Institute’s annual National Conference on FCPA & Anti-Corruption for the Life Sciences Industry provides a much-needed forum for legal and investigative counsel, global compliance officers, and FCPA attorneys to get updated on current enforcement initiatives directly from sources close to the government.
5th China Summit on Anti-Corruption Jun 05 - 06, 2012 Shanghai We are now thrilled to announce 5th China Summit on Anti-Corruption taking place June 12-13 in Shanghai, China. Reserve your place today for what is regarded as the Anti-Corruption event of the year in China. Now in its 5th successful year, ACI/C5’s Anti-Corruption conference will once again provide advanced and practical insights on the latest anti-corruption enforcement initiatives in China, the US and the UK, China-specific compliance strategies and unparalleled networking opportunities.
Anti-Corruption Compliance in Emerging Markets Jun 11 - 12, 2012 Washington The 2012 program will once again feature an international line-up of speakers who will provide country-specific anti-corruption compliance guidance you can’t get anywhere else. Go beyond the FCPA and walk away with firsthand insights into how to address BRIC and other emerging market risks when you attend this unique forum.
Anti-Corruption London Jun 26 - 27, 2012 London Over the last five years, C5 has had the pleasure of welcoming corporate ethics and compliance executives, lawyers and government officials dedicated to anti-corruption compliance and enforcement to the annual London Edition, now the largest and most valued conference of its kind in the UK.

LinkedIn Testimonials

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
Catherine Razzano, Assistant General Counsel & Director, International Law at General Dynamics Corporation
Washington D.C. Metro Area
I recommend this product
- June 17, 2011
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
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
Yuet-Ming Tham, Partner, Head of Regulatory Compliance & Investigations - Asia at DLA Piper
Hong Kong
I recommend this product
- February 25, 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
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
Holly J. Gregory, Partner at Weil, Gotshal & Manges LLP
Greater New York City Area
I recommend this product
- February 21, 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
Richard G., Partner at O'Melveny & Myers LLP
Washington D.C. Metro Area
I recommend this product
- February 17, 2011
Carol P., Vice Chair, Publication Committee at ABA Health Law Section
Kansas City, Missouri Area
I recommend this product
- February 3, 2011