Anti-Corruption / FCPA

Upcoming Conferences

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Date Jul 18 - 19, 2016
Location Washington, DC
Now in its 7th successful year, ACI’s annual High Risk Market Summit on Anti-Corruption will provide practical country-specific insights for companies and their advisers to fine- tune their anti-corruption compliance program and tailor it to address the local challenges in high risk markets that companies are faced with.
Date Jul 20, 2016
Location Washington, DC
Executive Roundtable
Date Aug 23 - 25, 2016
Location Panama City
The First Latin American Pharmaceutical and Medical Device Compliance Congress was held in Sao Paulo, Brazil in October of 2012. The Second Latin American Pharmaceutical and Medical Device Compliance Congress took place in Mexico City. Now, the Third Latin American Pharmaceutical and Medical Device Congress moves to Panama City. The Third Latin American Pharmaceutical and Medical Device Congress offers a rare opportunity for pharmaceutical and medical device companies conducting business in Latin America to hear from industry experts on cutting edge practical approaches to help manage these challenges in this fast growing region. The Congress is sponsored by the Latin American Ethics and Compliance Network, a voluntary group of pharmaceutical and medical device compliance professionals and legal counsel with regional oversight or responsibility across the Latin American region and co-sponsored by a number of organizations listed here on the right. The Congress will offer opportunities to hear from business leaders from the Industry, to identify top trends in this sector from Medical and Patient Organizations, to benchmark best practices from multi-national pharmaceutical and medical device corporations, to hear from several Latin American Pharma associations and learn about the latest codes and laws. This is the must attend pharmaceutical and medical device compliance conference of the year.
Date Sep 20 - 21, 2016
Location Shanghai
Join us at the American Conference Institute (ACI) 2nd China Seminar on Antitrust on September 20-21, 2016 in Shanghai. This exclusive conference is specifically designed for China in-house counsel, antitrust lawyers and consultants, and will provide a comprehensive and up to date China antitrust road map. ACI has selected the leading in-house counsel, consultants and lawyers in the area to discuss how to resolve the most challenging issues in China antitrust field.
Date Oct 18 - 19, 2016
Location San Francisco
This highly intensive American Conference Institute's 9th West Coast FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure.
Date Oct 20, 2016
Location San Francisco
New for 2016 - Executive Roundtable on Economic Sanctions
Date Nov 15 - 16, 2016
Location Singapore
Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in the Region” on November 14-16, 2016 in Singapore and benefit from unparalleled networking and benchmarking opportunities. Now in its 5th successful year, ACI’s annual Asia-Pacific Summit on Anti-Corruption Compliance and Risk Management will provide you with advanced and practical insights on innovations in compliance and third-party due diligence, the best risk mitigation strategies and updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Vietnam and Myanmar.
Date Nov 16 - 17, 2016
Location Bogotá, Colombia
Anti-corruption compliance and enforcement have in recent years become increasingly important for companies both local and international that pursue business endeavors in the Andean region. Following its successful premiere in 2015 that drew panelists and delegates from North and South America, ACI’s 2016 Andean Summit will build on this momentum – through practical and interactive panels that offer the opportunity to benchmark what it takes to successfully conduct business in compliance with both international and local laws and regulations.
Date Nov 29 - Dec 02, 2016
Location Washington
600+ members of the anti-corruption community from the U.S. and abroad will gather to network and benchmark with Government decision-makers, industry executives and outside counsel involved in the most high profile cases in recent memory.
Date Jan 18 - 19, 2017
Location Shanghai
This unique program will provide you with an unparalleled opportunity to get under the hood and into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties in China. No other event will offer you and your team the depth of practical insight and know-how for navigating this critical area of compliance while also offering practical solutions to the complex challenges within China. This innovative training seminar will offer exclusive networking and benchmarking opportunities and cutting-edge insight from an international faculty composed of senior level executives and private practitioners!
Date Jan 19 - 20, 2017
Location New York
7th Annual AML & OFAC Compliance Conference for Insurance Companies
Date Apr 04, 2017
Location New York
This comprehensive program provides invaluable information necessary for you to protect your organization in today’s changing regulatory environment.
American Conference Institute‚ in partnership with TRACE‚ offers up to 12 credits to candidates in the TASA: TRACE Anti-Bribery Specialist Accreditation® program for attending approved ACI conferences. For more information‚ visit www.TRACEinternational.org.

LinkedIn Testimonials

  • Yuet-Ming Tham
    Yuet-Ming Tham, Partner, Head of Regulatory Compliance & Investigations - Asia at DLA Piper

    Hong Kong

    I recommend this product
    • February 25, 2011
  • Yogesh Goel
    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
  • T. ENRIQUE ORTIZ CASILLAS
    T. ENRIQUE ORTIZ CASILLAS, COMPLIANCE OFFICER at FERMACA

    Mexico City Area, Mexico

    An extraordinary experience. It was a pleasure to have participated as a speaker on the topic of Developing a Compliant gift, travel and Entertainment policy: How to balance Legal Needs with Mexican Standards for Hospitality. It really is a wonderful event that brings together experts in each topic, personalities which you can learn and share knowledge and best practices. Congratulations to ACI for this excellent event, hopefully next year.
    • April 1, 2014
  • Richard Lionberger
    Richard Lionberger, Attorney at Lionberger & Associates, Attorneys

    Houston, Texas Area

    I recommend this product
    • February 12, 2013
  • Richard G.
    Richard G., Partner at O'Melveny & Myers LLP

    Washington D.C. Metro Area

    I recommend this product
    • February 17, 2011
  • Peter Jaffe
    Peter Jaffe,

    Washington D.C. Metro Area

    I recommend this product
    • February 20, 2011
  • Nadine Jones
    Nadine Jones,

    Greater New York City Area

    This was my first ACI FCPA Conference and I was not disappointed. The panel discussions were informative, substantive, and well thought out. The entire conference was well executed.
    • May 20, 2013
  • Michael E. Clark
    Michael E. Clark, Special Counsel at Duane Morris LLP

    Houston, Texas Area

    I recommend this product
    • February 18, 2011
  • Maximilian Mueller
    Maximilian Mueller, at Prof. Dr. Müller & Partner

    Munich Area, Germany

    I recommend this product
    • February 27, 2012
  • Maryem Mubareka
    Maryem Mubareka, Manager, Risk & Compliance at Constellation Brands

    Toronto, Canada Area

    I attended the FCPA Boot Camp in Chicago and found the information incredibly valuable and insightful and the format extremely engaging. It was also a good opportunity to interact with others and learn how different organizations are tackling issues.
    • June 25, 2013
  • Lawrence Weiss
    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
    Kimberly Bell, Managing Director at Bass Berry & Sims

    Greater Nashville Area

    I recommend this product
    • November 29, 2012
  • Jorge Martinez
    Jorge Martinez, Local Compliance Officer for Latin America Region at Giesecke & Devrient

    Naucalpan de Juárez Area, Mexico

    I had the opportunity to participate in the Mexico Summit on Anti-Corruption on March, 2014, with respect to M&A. It was an enhancing experience, sharing our knowledge in these matters with experts and colleagues in the topics of compliance, legal and anti-corruption, totally recommendable these events for update and specialization.
    • March 28, 2014
  • Jon Drimmer
    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
    Holly J. Gregory, Partner at Weil, Gotshal & Manges LLP

    Greater New York City Area

    I recommend this product
    • February 21, 2011
  • Frank Fariello
    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
  • Ezad M. Ahmad - ACFE
    Ezad M. Ahmad - ACFE, Principal Representative (Corporate Research and Investigations LLC - QFC Branch) at Corporate Research and Investigations

    Qatar

    Compliance - FCPA will help to ensure that working with a potential outside party will ultimately achieve your organization’s strategic and financial goals.
    • November 7, 2013
  • Dinesh Kumar
    Dinesh Kumar, Founder CEO at Divas Software

    New Delhi Area, India

    ACI's India Summit on Anti-Corruption is topical and timely, along with corruption being a central issue during the upcoming general elections in India. For global corporations tackling corruption in India from FCPA and UKBA compliance perspective could be tricky. Speakers' advice, panel discussions and delegates views would be helpful in taming this beast of bribery and corruption.
    • August 5, 2013
  • Derek Harris
    Derek Harris, Global Diligence Consultant at The Kreller Business Information Group

    Cincinnati Area

    I recommend this product
    • February 28, 2014
  • Chandana Dhar
    Chandana Dhar, Company Secretary & India Compliance Lead at Monsanto India Limited

    Mumbai Area, India

    I recommend this product
    • September 24, 2013
  • Catherine Razzano
    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.
    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
    Bruno Ferraz de Camargo, Senior Legal Director at Philips do Brasil

    São Paulo Area, Brazil

    I recommend this product
    • April 12, 2013
  • Bruce Masterson
    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
    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
    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
  • ,

    I recommend this product
    • April 3, 2014

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