Anti-Corruption / FCPA

Upcoming Conferences

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Date Jul 20, 2015
Location Washington
Benefit from this unique one-day seminar that focuses on the most critical anti-corruption regulatory and enforcement updates from around the world. Specific concentration will focus on where enforcement is evolving and how new legislation is impacting business in high risk markets.
Date Jul 21 - 22, 2015
Location Washington
American Conference Institute’s 6th Global Forum on Anti-Corruption in High Risk Markets is designed to provide practical, country-specific guidance on monitoring third party anti-corruption compliance, conducting effective risk assessments, what pending legislation in BRIC countries could affect your global operations, understanding the complexities of data privacy protections, and keeping employees in high risk markets engaged in your anti-corruption compliance program.
Date Jul 28, 2015
Location Washington
ACI announces a new program, Advanced Summit on Whistleblower Litigation, to provide the latest guidance on protecting your organization from potentially huge penalties arising from whistleblower tips. Many government agencies including SEC, CFTC, IRS, CMS, DOJ and OSHA have created whistle blower programs that will reward the tipster with up to 30% of the bounty. This has created an additional burden on companies to strengthen their compliance program. The government is aggressively pursuing all complaints and whistleblowers continue to file lawsuits in record numbers
Date Jul 29, 2015
Location San Diego
ACI’s FCPA Compliance and Enforcement Forum includes the most relevant anti-corruption compliance developments and will bring together leading anti-corruption experts and counsel for unparalleled networking and benchmarking opportunities. Featuring expert speakers from Southern California, this comprehensive agenda will focus on how companies and their advisors tackle important challenges facing anti-corruption professionals today.
Date Jul 29, 2015
Location Washington
ACI announces a new program, the Advanced Summit on Procurement Fraud, to provide the latest guidance on protecting your organization from potentially huge penalties arising from procurement fraud. The government is aggressively investigating potential fraud arising from government contracts. These investigations arise from many areas including billing for non-qualified staff, fraudulent representation and warranties, irregularities during post contract audit or bid rigging and market allocation schemes.
Date Sep 29 - 30, 2015
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 14 - 15, 2015
Location Miami
With a particular emphasis on risks on Latin America, ACI’s Anti-Corruption Boot Camp was developed after extensive research with professionals in the U.S. and Latin America. The program includes the most relevant anti-corruption compliance developments. This event will bring together leading anticorruption experts and counsel for unparalleled networking and benchmarking opportunities. Featuring expert speakers from Brazil, Mexico, Argentina, Venezuela, this comprehensive agenda will focus on how companies and their advisors tackle important topics.
Date Oct 27 - 29, 2015
Location Singapore
Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in the Region” and benefit from unparalleled networking and benchmarking opportunities. Now in its 4th 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 Dec 01 - 03, 2015
Location Bogota
American Conference Institute is proud to present its inaugural Andean Summit on Anti-Corruption and Compliance to be held in Bogotá, Colombia. This event features the highest concentration of anti-corruption experts in the region including: Colombia, Peru, Chile, Ecuador, Bolivia and Venezuela. Bringing together decision-makers from government, industry, finance and law as they discuss the future of compliance and risk management in South America.
Date Dec 01 - 02, 2015
Location New York
The 6th Annual Economic Sanctions Boot Camp is a practical, nuts and bolts course on how to comply with U.S. economic sanctions as well as how to reduce unprecedented enforcement risk at the Federal and State level. ACI’s boot camps are different- this program is advanced and rigorous- designed to provide up to date information through case studies, war stories and best practices from both the financial and non-financial community.
Date Jan 20 - 21, 2016
Location New York
Now in its third year, American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement provides the latest guidance on how to protect your organization and clients from potential huge penalties arising from Federal and State False Claims litigation. This conference will be held in New York which is known as one of the most aggressive states in false claims enforcement and the only state who is investigating tax qui tam cases. This advanced program includes expert speakers from in-house counsel, the false claims bar and the government. This comprehensive two-day forum has been uniquely developed for in-house counsel, chief compliance officers and private practitioners to discuss practical tools for investigating, defending and settling these cases. You will hear from companies that have settled FCA cases, and how they have strengthened their compliance programs and internal systems.
Date Jan 25 - 26, 2016
Location New Delhi
ACI’s 5th India Summit on Anti-Corruption introduces a new conference format, and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India-specific compliance strategies, and unparalleled networking and benchmarking opportunities. Reserve your place today for what is regarded as the Anti-corruption event of the year in India.
Date Jan 27 - 28, 2016
Location Houston
Houston FCPA Boot Camp is the premier anti-corruption program in the South. This highly interactive Boot Camp offers a sophisticated audience and speaker faculty, and the latest guidance on how to strengthen your anti-corruption program. FCPA enforcement remains strong in 2014 with settlements from Smith & Wesson, Hewlett- Packard and Alcoa as well as a recent uptick in investigations under the UK Bribery Act. ACI research revealed that data privacy, energy reform in Mexico, data analytics and third party monitoring are top of mind for FCPA compliance professionals. The 2015 Houston program has been updated to reflect the evolving area of FCPA compliance and provide new ideas for updating your anti-bribery compliance program.
Date Feb 22 - 23, 2016
Location Dubai
American Conference Institute’s highly-rated 7th Middle East Summit on Anti-Corruption offers unparalleled benchmarking and networking and opportunities, progressive insights from an international faculty of senior-level executives and government officials, and an advanced agenda packed with information you can’t get anywhere else. This is the must-attend Middle East Anti-Corruption event of the year!
Date Mar 21 - 22, 2016
Location Mexico, City
Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in Mexico” and benefit from unparalleled networking, benchmarking and business development opportunities. Now in its 3rd successful year, ACI’s annual Mexico Summit on Anti-Corruption and Compliance will provide advanced and practical insights for companies to build and fine-tune a comprehensive anticorruption compliance program that is tailored to address the local challenges that companies are faced with in Mexico.
Date Mar 22 - 23, 2016
Location Moscow
ACI's 8th Russia & CIS Summit on Anti-Corruption will offer once again unparalleled benchmarking and networking opportunities, progressive insights from a faculty of senior-level executives, and an advanced agenda packed with information you can't get anywhere else.
Date Apr 25 - 27, 2016
Location New York
In response to this daunting climate, ACI’s 10th Advanced Conference on FCPA & Anti-Corruption for the Life Sciences Industry provides a forum for the key players - top federal prosecutors, preeminent corporate counsel, and leading FCPA practitioners - to come together for critical networking and benchmarking on how to combat the next wave of FCPA allegations.
Date May 23 - 25, 2016
Location New York
At American Conference Institute’s 18th Annual New York Conference on the Foreign Corrupt Practices Act, you will hear from a diverse faculty of government, industry and private practice experts, who have worked on some of the most high profile corruption cases in recent memory,
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
    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

Featured Conferences

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Employment Opportunities

Anti-Corruption / FCPA

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