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How to Measure the Effectiveness of Your Anti-Corruption Compliance Program?

June 8th, 2016
in Anti-Corruption / FCPA |

Benchmark against the anonymous industry polling results from ACI’s 32nd FCPA Conference:

How to Measure the Effectiveness of Your Anti-Corruption Compliance Program? 
PLUS – Mark your calendars! ACI’s 33rd FCPA Conference, Nov. 29-Dec. 2, 2016, Gaylord National, Washington D.C. Learn More -http://goo.gl/mUaW9K
Click here to pre-register today - https://goo.gl/gT9aLF

Benchmark against the anonymous industry polling results from ACIs 32nd FCPA Conference

June 1st, 2016
in Anti-Corruption / FCPA |

How Does Your Third Party Due Diligence Program Measure Up 

FCPA Enforcement Officials, Fortune 500 C-Level Executives & GC Join Top NY Anti-Corruption Event

April 15th, 2016
in Anti-Corruption / FCPA |

FCPA NY Yellow

 Senior Justice Department, FBI and SEC Officials are set to interface with industry executives at American Conference Institute’s 18th New York Conference on the Foreign Corrupt Practices Act, scheduled for May 16-17, 2016 at the Andaz Wall Street. Unlike other anti-corruption events, this sophisticated program not only includes a meaningful discussion of complex FCPA challenges, but also covers “big picture”, strategic and interrelated issues, including corporate governance, corporate culture and metrics, data privacy, cybersecurity, securities law and white collar crime.

(more…)

Announcing ACI’s 33rd FCPA Conference, Nov 29-Dec 2, Washington, DC

April 15th, 2016
in Anti-Corruption / FCPA |

fcpa 33

Benefit From Advance Pricing Before It Expires

We are pleased to announce that ACI’s 33rd International Conference on the Foreign Corrupt Practices Act is scheduled for November 29-December 2, 2016 at the Gaylord National Hotel & Convention Center. Widely regarded as the premier conference for professionals across the globe, the 2016 event is on track to gather a record number of senior U.S. and foreign government officials, highly respected industry executives and private practitioners involved in the most high profile enforcement matters to date. (more…)

Save the Date – The 18th Annual NY Conference on the FCPA, May 16-17, 2016

February 22nd, 2016
in Anti-Corruption / FCPA |

FCPA NY Save The Date

We are pleased to announce that the 2016 program has evolved in response to the expanding, new roles and responsibilities of our legal and compliance audience members. New for this year, the agenda not only includes a meaningful discussion of complex FCPA challenges, but also covers “big picture”, strategic and related issues, including corporate governance, corporate culture and metrics, securities law, AML, economic sanctions, white collar crime and global risk management. (more…)

American Conference Institute’s Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds

February 17th, 2016
in Anti-Corruption / FCPA |

FCPA PE

American Conference Institute, organizers of the Summit on FCPA, AML and OFAC Risks for Private Equity and Hedge Funds taking place April 5, 2016 at the Park Lane Hotel in New York, today announced new speakers that will discuss how to avoid FCPA violations, avoid sanctions risks and strengthen their compliance programs. To see the full agenda, visit: www.FCPAconference.com/PE  (more…)

Announcing ACI’s 33rd FCPA Conference, Nov 29-Dec 2 in Wash, DC

February 4th, 2016
in Anti-Corruption / FCPA |

fcpa 33

This event continues to be regarded as the flagship, must-attend forum for the industry. We invite you to mark your calendars for ACI’s 33rd International Conference on the FCPA, scheduled for November 29 – December 2, 2016 at the Gaylord National Resort & Convention Center in Washington, DC.

Register now to take advantage of advance pricing. Or call 888-224-2480 to receive the lowest rate.

Mexican Private Sector Leads Discussion on Mexican Anti-Corruption Initiatives

February 3rd, 2016
in Anti-Corruption / FCPA |

ACI Mexico FCPA

Senior Decision-Makers from industry, finance and law join high-level Mexican government officials to discuss anti-corruption and the future of compliance and risk management in Mexico. The acclaimed 3rd Mexico Summit on Anti-Corruption conference organized by the American Conference Institute will bring togetherSenator Enrique Burgos of the Mexican Senate- to deliver a Keynote address as well as the leading civil society decision-maker, Dr. Maria Amparo Casar Anti-Corruption Director for IMCO- Institute of Mexican CompetitivenessMexican authoritieswill be presenting the latest developments in Anti-Corruption Reform and Enforcement in Mexico at the national and municipal level. (more…)

Last Days to Register for FCPA Houston Boot Camp – PLUS Special Discount

January 20th, 2016
in Anti-Corruption / FCPA |

FCPA Boot Camp

In less than a week, senior decision-makers from industry, finance and law will join high-level alumni from the Department of Justice (DOJ) to discuss the latest cases, trends, announcement and FCPA enforcement priorities of 2015. Here are 5 reasons you can’t miss what is considered to be the premier FCPA boot-camp event in the region:  (more…)

Key U.S., Foreign Corruption Prosecutors Confirmed for ACI’s 32nd FCPA Conference, Nov 17-18, 2015

November 16th, 2015
in Anti-Corruption / FCPA, Legal Conferences |

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NEW YORK - Nov. 16, 2015 - PRLog – American Conference Institute’s 32nd International Conference on the Foreign Corrupt Practices Act is scheduled for November 16-19, 2015 at the Gaylord National Hotel & Convention Center.  Widely regarded as the premier FCPA conference of the year, the 2015 event will, once again, gather a record number of senior U.S. and foreign government officials, highly respected industry executives and private practitioners involved in the most high profile enforcement matters to date.

New and longstanding members of the anti-corruption compliance and enforcement community from the U.S. and abroad will have ample opportunity to meet and re-connect with their peers, and benefit from advanced, practical panels and breakout sessions.

Confirmed Government Speaker Faculty for 2015:

  • Leslie R. Caldwell, Assistant Attorney General, Criminal Division, U.S. Department of Justice
  • Andrew Weissmann, Chief, Fraud Section, Criminal Division, U.S. Department of Justice
  • Andrew Ceresney, Director, Division of Enforcement, U.S. Securities and Exchange Commission
  • Hui Chen, new Compliance Counsel for the U.S. Department of Justice
  • Patrick Stokes, Deputy Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice
  • Kara Brockmeyer, Chief FCPA Unit, Division of Enforcement, U.S. Securities and Exchange Commission
  • Tracy Price, Assistant Director, FCPA Unit, Division of Enforcement, U.S. Securities & Exchange Commission
  • Jeffrey Sallet, Head of Public Corruption Unit, Federal Bureau of Investigation
  • Nicola Bonucci, Director & Accession Coordinator, Directorate for Legal Affairs, Organisation for Economic, Co-Operation and Development (OECD)
  • Daniel Kahn, Assistant Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice
  • Laura Perkins, Assistant Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice
  • Charles H. Rivkin, Assistant Secretary of State for Economic and Business Affairs, U.S. Department of State
  • Matthew S. Queler, Assistant Chief, FCPA Unit, Fraud Section, Criminal Division, U.S. Department of Justice
  • Ubiratan Cazetta, Federal Prosecutor – International Cooperation Unit, Ministério Público – Public Prosecutor Ministry (Brazil)

The 2015 program also boasts an updated line-up of industry experts from a broad range of companies, including organizations that have been the subjects of recent, high profile FCPA enforcement actions and settlements.

500+ attendees are expected to attend the 2015 event. For more information and registration details, interested parties can call 888-224-2480 or register online at www.FCPAconference.com.

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