Archive for July, 2011
« Older Entries5th Annual Focus on Sweepstakes, Contests, and Promotions
July 31st, 2011
in Legal Conferences |
The 2011 forum features not-to-be missed industry insights from leading brand marketers from the following companies:
American Eagle Outfitters, BIC Corporation, Burger King Corporation, Citigroup, Creata, ePrize, Feld Entertainment, Hasbro, The Home Depot, Internal Revenue Service, Marvel Entertainment, Procter Gamble, Publix Super Markets, Tribune Company, Turner Broadcasting VF Corporation
Attend this comprehensive program to get the most up to date guidance on developing compliant sweepstakes campaigns utilizing new media platforms
Learn the latest on platform specific guidelines as social media continues to evolve
Facebook, Twitter and YouTube continue to be all the rage in online media as billions of people worldwide take to these platforms to connect with friends and brands. Today’s marketers look to social media technologies as innovative and cost-effective ways to reach their targeted audiences while also achieving branding and marketing communication goals. However, these evolving mediums present a new set of legal challenges for promotional lawyers. By attending American Conference Institute’s (ACI) 5th Annual Focus on Sweepstakes, Contests, and Promotions conference, September 26-27, 2011, you will have the opportunity to hear from leading executives who have successfully implemented social media as a part of their promotional strategy.
Proactively prepare for upcoming FTC privacy initiatives
As technology becomes more prevalent in everyday life through the use of the Internet and smart phones, there is an increasing concern for consumer privacy. Congress and the FTC are tackling this concern in a very real way, and you must be prepared for forthcoming changes. Companies rely on the data collected from sweepstakes entries to increase mailings and email advertising – what happens when the government says you can no longer collect data in this manner? Find out how to update sweepstakes to account for the changes in data collection. In order to effectively counsel your company or client, you must stay abreast of the ever changing regulatory landscape. Hear directly from the experts on what you can do to avoid regulatory scrutiny and non-compliance with anticipated guidelines.
Offer great prizes while being cognizant of tax implications for your consumers
More and more companies are offering consumers the opportunity to win unique and valuable prizes, including cars, dream vacations, and even free weddings. Unfortunately for the consumer, free does not really mean free, and they are left with a heavy tax bill at the end of the year. It is imperative that companies understand the tax ramifications for an awarded prize and adequately disclose to consumers what fees they will be responsible for by accepting the prize. Hear directly from the IRS on how to word your disclaimers and prize affidavits.
Pre-conference workshops give you the opportunity to gain valuable, real-world experience
ACI is proud to present two pre-conference workshops: Workshop A will provide a comprehensive guide on Developing a Global Sweepstakes or Promotion. As U.S.-based companies look to increase brand recognition and customer loyalty, they are reaching outside of the United States to run promotions. Each country has very specific rules that must be followed, and our panel of experts will guide you through some of the most popular countries.
Workshop B will provide an in-depth rules drafting session, giving the participants a hands-on approach to writing sweepstakes rules, and offer real-examples directly from in-house counsel responsible for writing this language.
At ACI’s 5th Annual Focus on Sweepstakes, Contests, and Promotions, you will have the opportunity to examine all of your company’s promotional practices and apply them to new laws and regulations in this area. You will be able to benchmark your practices against those of other companies, while learning new tools to apply to your promotions. This event features special one-day pricing. Register now by calling 1-888-224-2480, faxing your registration form to 1-877-927-1563, or visiting us online at www.americanconference.com/sweepstakes.
I look forward to seeing you in New York!
Sincerely,
Stacey B. Evans, J.D.
Legal Conference Director
International Technology Transfers & Deemed Export Compliance
July 31st, 2011
in Legal Conferences |
PROSECUTION AND ENFORCEMENT OF DEEMED EXPORT, DEFENSE SERVICES AND TECHNOLOGY TRANSFER VIOLATIONS ARE ON THE RISE. CAN YOUR TECHNOLOGY CONTROLS DETECT AND ADDRESS COMPLEX, NEW AND EMERGING COMPLIANCE RISKS?
The US government imposes rigorous restrictions impacting the export and re-export of technology, software, technical assistance and services of US and foreign origin. Moreover, collaborative platforms such as social media and cloud computing have created new, emerging and complex risk areas and, as a result, increased exposure for your organization.
Coupled with the new requirement under Form I-129 to certify export compliance, it is crucial to work closely with your HR and other departments to ensure accurate certifications, and strict adherence to TAAs, ITAR license provisos and EAR license conditions.
The acclaimed American Conference Institute’s 6th National Forum on International Technology Transfers Deemed Export Compliance will provide you with practical tools for controlling the flow of technical data, reducing the risk of defense services export violations and ensuring deemed export compliance. Benchmark and network with leading government, industry and private practice experts on how to tackle your most pressing ITAR and EAR compliance challenges, including:
- Ensuring Accurate Form I-129 Certification: Coordinating Your Trade Compliance and HR Planning with the Visa Application Process to Prevent Export Delays
- Screening Foreign, Dual and Third Country Nationals: Determining Nationality within Foreign Anti-
- Discrimination and Privacy Law Limits
- Defining “Technical Data” under the ITAR and EAR
- Limiting Technical Discussions among Domestic and Foreign Engineers: Ensuring
- Adherence to with TAAs and EAR License Conditions
- Cloud Computing and Social Media within ITAR and EAR Boundaries: Strengthening Technology Controls to Manage Heightened Data Storage, Distribution and Access Security Risks
- Preventing Unauthorized Technology Transfers in the Context of Offshore Outsourcing of Manufacturing, R D and Services
Gain first-hand insights from key Government Compliance and Enforcement Officials:
- Anatomy of a Deemed Export and Technology Transfer Investigation: How Agencies Target and
- Prosecute Individuals and Companies for Intangible Export Violations, with Steven Pelak, (National Export Coordinator, U.S. Department of Justice)
- Limiting the Exchange and Use of Technical Data on Laptops, Servers, Emails and Portable Devices:
- Minimizing US Export Enforcement Risks Posed by Employee Travel, with Robert Rawls (Outbound Program Manager, Outbound Enforcement Division, US Customs and Border Protection)
Take away best practices from: IBM, Alcatel Lucent, GE Aviation, Finmeccanica North America, AECOM, Cobham Corporate North America, ATK, ConocoPhillips, Northrop Grumman, Space Systems/Loral, AMETEK Aerospace Defense and DRS Technologies.
Based on popular demand for this unique conference, seats are expected to sell out. Register now to save your place. Call 1-888-224-2480, fax your registration form to 1-877-927-1563, or register online
Life Sciences Business Development & Acquisitions in Emerging Markets
July 31st, 2011
in Legal Conferences |
The rise of high-performing emerging countries is forming new growth markets for the pharmaceutical industry and overturning the established order. As a result, companies are changing strategies, and remodeling their operations to enter these markets.
Experts estimate that during the coming decade, the emerging markets will drive 90 percent of the world’s pharmaceutical growth. Opportunities in these countries and the high cost of doing RD are causing established manufacturers to shift away from the traditional blockbuster drug model. Business development strategies are currently being developed with a focus on driving sales to new consumer populations, and using partnerships and MA to fi ll product pipelines. Emerging markets have become the new frontier, as sales stagnate in established markets and top-selling products face patent expiration. Success in these rapidly changing countries will depend on building successful alliances and negotiating favorable transactions. Attend ACI’s Life Sciences Business Development Acquisitions in Emerging Markets and learn how to devise and implement the most effective strategies so that your company shares in the profits that will go to the savvy players that can capitalize on the changing environment.
Learn best practices:
You will learn best practices for advancing your company’s most critical business development strategies, including putting more products in the pipeline and providing for jumpstarts in revenues by gaining entry to new populations for established products. A front line global faculty of leading deal-makers will share their recent hands-on experience in the evolving transactional environment. Hear senior representatives from Merck, Pfizer, Sun, Novartis, Wockhardt, sanofi -aventis, Eli Lilly and other industry leaders dissect how to develop a dynamic alliance strategy and negotiate successful and lucrative deals. They will also provide techniques for discerning risks relating to IP protection or corrupt business practices, and for navigating varying regulatory landscapes. Guidance on overcoming the many hurdles to effective global alliance management will be another critical area of focus.
In light of the particularly strategic importance of India and China, in-depth guidance will be provided for these two vast markets in post-conference case studies. Case Study A, “Analyzing Winning Agreements Providing Access to the Market in India” will extract valuable lessons for deal-makers from recent transactions and offer suggestions for effective negotiating strategies. Case Study B, “Breaking Barriers and Overcoming Complex Challenges when Negotiating for Commercial Entry in China” will help ensure that your business models are properly focused on what will work best in the Chinese pharmaceutical landscape.
Take advantage of this opportunity to get the most comprehensive information regarding strategies for growth in emerging markets, when the global faculty convenes in New York for this program. You will network with an international group of industry professionals while you learn the most current techniques for structuring and negotiating favorable agreements to facilitate significant economic growth. Register now for this timely event by calling 888-224-2480; by faxing your registration form to 877-927-1563; or registering online.
Cyber & Data Risk Insurance
July 30th, 2011
in Legal Conferences |
International legislative changes and compliance…External threats from the explosion of social media…Cloud computing…PCI, HIPAA HITECH standards… social engineering, malware downloads, phishing, click-jacking, spoofing, whistleblowing, massive leaks… THE LIST GOES ON
The expanded scope of Cyber Data Risk Insurance is here. Attend the annual September conference that the industry has known and trusted for years!
You know the news in the last year: Sony Corp was forced to shut down its PlayStation network as a result of hackers who stole users’ information, and Google and Intel were targeted by sophisticated cyber attacks.
Privacy and security breaches continue to make headlines, and serious breaches are becoming more frequent. State Attorneys General and other federal regulators are becoming more active in investigating and penalizing companies who fail to effectively prevent or respond to a data breach. New cyber threats and exposures are evolving on a daily basis and the demand for cyber and data risk insurance products has never been higher, as businesses become more net-savvy and more sensitive information is being stored on computers. Products in this area vary across the board and are continuing to evolve as technology changes, so it is absolutely imperative that you have the tools you need to evaluate the competition, properly assess risk, price and evaluate your profitability.
Furthermore, as businesses increasingly operate online, the need for cyber security becomes essential to protect their trade secrets, proprietary information, and personally identifiable information of their customers or employees. With the increased threat of risk and new exposures, it is vital to adopt a proactive approach to protecting your data.
American Conference Institute developed our successful inaugural Cyber and Data Risk Insurance conference back in 2007. Join us now for this 5th annual event with a revised and updated agenda, new additions to the faculty and terrific discussions from regulators on the cutting edge of this area including the FBI, SEC, FTC, various offices of State Attorneys General, and the industry’s “go to” leaders. This conference is your best opportunity to get the tools you need to learn about the new products, coverage, pricing, risk mitigation and strategies to better protect your company from the threat of exposure.
Don’t miss the unique opportunity to network, benchmark your products against the competition and gain valuable information about the right insurance coverage for your company. Every IT leader, insurance agent, insurance broker, risk manager, underwriter and attorney working in this arena needs to understand the extent of cyber exposures, to ensure the appropriate insurance protection and risk management practices are in place.
CAS Compliance & Adequacy
July 30th, 2011
in Legal Conferences |
Prepare for vigorous DCAA audits, and ensure your organization is equipped to prevent expensive allocability errors and lost profits!
Pressure on contractors to ensure ongoing CAS compliance has increased exponentially due to rising DCAA scrutiny. As the U.S. Government looks to implement meaningful budget cuts and revisit contractor accounting practices, it is critical to ensure uniformity and consistency in your CAS compliance practices throughout the life of your U.S. Government contracts.
At American Conference Institute’s National Summit on CAS Compliance Adequacy, you will learn practical strategies to overcome the highly technical and complex challenges in achieving and maintaining CAS compliance.
Unlike other CAS training events, this is the only comprehensive, practical conference that will afford you the unique opportunity to benchmark and gain fi rst-hand perspectives from the CAS Board, senior in-house government contract executives, lawyers and accountants. The discussion will not only delve into key requirements, but will also focus on providing you with real-world tools that you can apply to your daily work.
Conference panel discussions are geared to give participants the multi-dimensional perspective that is needed to cover pressing issues affecting industry, including CAS applicability to subcontractors, harmonization of CAS with the Pension Protection Act, and working with your business units to determine what needs to be disclosed and how.Practical sessions will include:
- CAS Board priorities and inter-agency cooperation
- Determining what needs to be included in the disclosure statement when transitioning from non-CAS to CAS-covered contracts
- Managing pension costs under CAS 412 and 413, and overlapping ERISA requirements
- How the ATK Thiokol case affects the allocability of IRD costs under CAS 420
- Establishing reasonable G A costs under CAS 403
- Managing and preparing for DCAA CAS audits
- How and if CAS applies to foreign contractors, including subcontractors and subsidiaries of US contractors
- Maintaining adequacy and segregation of unallowable costs under CAS 405
PLUS, don’t miss exclusive working group sessions that offer unique in-depth CAS training:
Get up to speed on CAS fundamentals at the pre-conference interactive working group:
September 26 – A Deep Dive into the Fundamentals of CAS-Coverage, Compliance and Exemptions: Key Concepts, Agencies and Requirements Demystified
Fine tune your disclosure statement practices at the post-conference benchmarking session:
September 28 – Preparing Adequate Disclosure Statements: A Complete, “How To” Guide from A to Z
Register early as seats at this event are expected to fill to capacity. Registrations will be taken on a first come, first served basis. Call 1-888-224-2480 fax your registration form to 1-877-927-1563 or register online at www.AmericanConference.com/CAScompliance
13th FCPA Boot Camp
July 30th, 2011
in Legal Conferences |
Recent headlines tell the story of continuous and impending FCPA enforcement within industries largely based on the West Coast, including the telecom and life sciences industries, not to mention the energy and oil and gas industries that also have a record of being targeted for FCPA enforcement. All named targets for enforcement by the U.S. Department of Justice and Securities and Exchange Commission, now is the time for in-house compliance officers and legal counsel to revisit internal global compliance programs and protocols to ensure that your program can withstand an FCPA probe.
Learn what steps your company needs to take now to successfully implement and monitor an effective anti-corruption compliance program under the current enforcement environment.
In an environment such as this, it is critical to avoid getting caught in the regulatory crosshairs and that all employees, channel partners and third parties are trained and up to speed on what current corporate compliance policies are and taking FCPA enforcement seriously. As recent cases tell us, no industry is immune from FCPA enforcement – don’t let your company become the next big headline.
Join us at the 13th FCPA Boot Camp and take advantage of the opportunity to network and benchmark with your peers at Adobe Systems, Best Buy, CareFusion, Cisco, Control Components, Elan Pharmaceuticals, Freescale Semiconductor, GE Energy, Google, Hewlett-Packard, Hitachi Data Systems, Honeywell, Ingram Micro, Maxwell Technologies, Medtronic, Microsoft, Oracle Corporation, Panalpina, salesforce.com and VmWare, while gaining an in-depth understanding of the Foreign Corrupt Practices Act.
Walk away with practical, hands-on insights into how to minimize the risk of non-compliance, prevent FCPA violations across global corporate operations and implement a compliance program specifically tailored to your company’s risk areas.
Throughout this intense, two-day course, attendees will be provided with ample opportunity to ask questions while also engaging with and comparing notes with your peers.
Whether you are new to the area or just need a comprehensive refresher, this intense, highly-rated FCPA Boot Camp will provide you with the foundation you need to ensure your company’s FCPA compliance, as the following topics are discussed –
- What the latest settlements and investigations reveal about FCPA enforcement priorities
- Managing a robust anti-corruption compliance program that meets government expectations
- Auditing and monitoring channel partner and third party relationships
- Minimize FCPA risk exposure in alliance and JV partners relationships
- Setting appropriate boundaries for gifts, entertainment and hospitality
- Conducting and effective MA FCPA risk assessment
Based on registration trends for other programs in our Boot Camp series, seats can be expected to sell out. Secure your place today by calling 1-888-224-2480 or registering online at www.AmericanConference.com/FCPAbootcampSF.-877-927-1563
Practical, Legal, and Compliance Forum on Balancing Innovation with Consumer Protection in Emerging Payment Systems
July 30th, 2011
in Legal Conferences |
Be a part of the nation’s premier forum on emerging payment systems and ensure that you are prepared for the legal, compliance, technical, and business issues arising from new products and technologies
The payments industry is facing unprecedented growth, rapid technological advancements, and a flood of new entrants to the market. Questions abound as to how all of the stakeholders will work together, which products will be welcomed by consumers and retailers, best practices for managing privacy and data security risks, and how federal and state regulatory frameworks will be applied to emerging payment systems. While many of these new payment products have the potential to become attractive revenue streams, they are also fraught with uncertainties relating to regulatory, compliance, security, and business issues.
Building on the incredible success of last year’s event and in response to demand from the market, American Conference Institute has developed the 2nd Annual Forum on Balancing Innovation with Consumer Protection in Emerging Payment Systems. This year’s conference will bring together an unparalleled faculty of in-house counsel and compliance experts, senior executives from industry-leading companies, high-level regulatory and enforcement officials, and top outside counsel specializing in emerging payment systems who will provide you with the insights and tools necessary to navigate the legal, compliance, technical, and business hurdles arising from new payment products and technologies.
PLUS, add value to your attendance by also registering for the Pre- and Post-Conference Workshops:
A Pre-Conference Workshop – Understanding the Technology Underlying Emerging Payment Systems: Practical, Legal, and Regulatory Considerations for Attorneys and Compliance Professionals
September 21, 2011 | 2:00 p.m. – 5:00 p.m.
B Post-Conference Workshop – Credit, Debit, and Prepaid Cards: New Regulations and Reforms and Their Impact on ‘Traditional’ Payment Methods September 23, 2011 | 1:30 p.m. – 4:30 p.m.
Register now by calling 1-888-224-2480 or by faxing your registration form to 1-877-927-1563.
You can also register online at www.AmericanConference.com/emergingpayments
FDA Boot Camp
July 30th, 2011
in Legal Conferences |
The approval process…pre-approval concerns…product labeling… clinical trials…adverse events reports… patent concerns… exclusivity. –all are critical aspects in the commercialization process for drugs, biologics, and devices which are governed by FDA law and regulation. Recent court cases, and high-profi le trials concerning FDA-regulated products have made it clear that it is essential for attorneys who do not have regulatory practices — but who do deal with FDA-regulated products — to have a familiarity with these concepts. The changing business dynamics of the life sciences industry have also made it critical for business executives, policy analysts and securities experts who work in this fi eld to have a clear understanding of the dynamics of the FDA.
Litigation as well as numerous other legal, business, and policy decisions concerning FDA-regulated products often hinge on what happened during the pre-approval, approval, or post-approval periods.
Many products liability lawyers, patent counsel, business and investment experts, medical and regulatory affairs professionals, and those involved in pricing and reimbursement — despite their tenure in working with FDA-regulated products — are not well-versed in the essentials of the approval process and the regulatory hurdles of the post-approval period. Whether you are a products liability or patent litigator, in-house counsel, in-house business development or federal affairs professional, FDA Boot Camp will provide you the insights you need.
Boost your FDA regulatory IQLearn about the FDA approval process and the ins and outs of post-approval challenges
ACI’s FDA Boot Camp has been designed to give products or patent litigators, as well as patent prosecutors, industry in-house counsel, and life sciences investment and securities experts, a strong working knowledge of core FDA competencies.
A distinguished faculty of top FDA regulatory experts — a “Who’s Who of the FDA Bar” —
will share their knowledge and give you critical insights on:
- The organization, jurisdiction, functions, and operations of the FDA
- The essentials of the approval process for drugs, biologics, and devices, including:
- NDAs
- OTC Approval
- INDs
- 510(k) submissions
- BLAs
- PMA process
- The classifi cation of devices and the concept of “risk-based” classifi cation
- The role of the Hatch-Waxman Act in the patenting of drugs and biologics
- Labeling in the drug and biologics approval process
- cGMPs and other manufacturing concerns relative to products liability
- Proactive adverse events monitoring and signal detection
- Recalls, product withdrawals, and FDA oversight authority
Attend the pre-conference workshop and post-conference master classes to get the background and/or the in-depth information you need to maximize your learning and networking experience at this event!
Workshop A: Fundamentals of FDA Regulatory Law will address topics to set the stage for the main conference by helping you thoroughly comprehend the structure of the FDA and the essentials of the pre-approval, approval, and post-approval process. Get the background you need to fl ow seamlessly into the conversations at FDA Boot Camp.
Master Class B: Hatch-Waxman and BPCIA: Overview of Biosimilars and Life Cycle Planning for Drugs and Biologics will provide an in-depth overview of biosimilars as well as analyses of bioequivalency and exclusivities and their role in patent and product life cycle management.
Master Class C: Post-Approval Marketing Guidance and Preemption Protocols will address issues that arise post-approval, including advertising, promotion, and off-label promotion and enforcement, as well as preemption fundamentals.
Anti-Corruption – Sub
July 30th, 2011
in Legal Conferences |
Aggressive and unabated enforcement of US Foreign Corrupt Practices Act (“FCPA”) in Sub-Saharan Africa (“SSA”) and the expected (although delayed) implementation of the UK Bribery Act means that foreign companies doing business or investing in SSA and local companies listed on foreign stock exchanges or with ties to foreign companies must establish and maintain resilient anti-corruption and anti-bribery compliance policies to avoid intrusive government investigations, significant fines and in some cases, jail terms.
Transparency International’s Corruption Perception Index (“CPI”) places almost 40% of SSA nations in the bottom 20%. These low rankings are acting as a deterrent to foreign investment in the region.
Adding to international compliance pressures is a myriad of existing and pending regional anti-corruption and bribery legislative frameworks across SSA. Although enforcement of these regimes remains an issue in many SSA countries, Nigeria and South Africa have demonstrated their enforcement priorities in prosecutions against Halliburton and Schabir Shaik and arrests following the US investigation into Panelpina. These cases demonstrate that no industry will escape scrutiny in these regions and other African nations now look set to follow suit.
Having developed successful industry-leading Anti-Corruption events across USA and Europe, C5’s Forum on Anti-Corruption – African Edition brings together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials who will provide the latest strategies to facilitate compliance with African, US, UK and European anti-corruption laws and mitigate damages should a violation occur.
Key topics and debates include:
- Understanding the applicability of the FCPA and UK Bribery Act on Sub-Saharan African business and where the laws conflict
- Latest developments in anti-corruption laws and legislative reforms for anti-corruption and bribery across Sub-Saharan Africa
- Key enforcement priorities of the US, UK and African anti-corruption laws in Africa: Regional enforcement efforts and the impact of international extraterritorial reach
- New anti-bribery and anti-corruption compliance policies implemented by leading multinational companies operating in Sub-Saharan Africa
- Conducting effective third party risk-based due diligence to control and minimise liability risks when operating in developing African nations with limited resources
- Establishing effective internal whistle-blowing and investigation procedures to help ensure the safety of investigators in high security risk areas
- Resolving conflicts arising from multijurisdictional liability: When and to whom should you report a potential corruption violation?
- Balancing compliance with regional and international anti-corruption laws with cultural traditions and expectations of gift giving, hospitality and entertainment
Use this opportunity to benchmark your practices with leading local and international organisations and pick up critical knowledge from the anti-corruption experts. This is an outstanding career, business networking and information sharing opportunity.
Book your place today:
- PHONE our registration hotline on +44 (0)20 7878 6888
- FAX your details directly to +44 (0)20 7878 6885
- EMAIL your details directly to registration@c5-online.com
Alaska Oil & Gas Congress
July 29th, 2011
in Legal Conferences |
Join the thought-leaders and decision makers that enable energy development in Alaska. Understand the current landscape and get the critical details you need to capitalize on opportunities in the state.
