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

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

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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.

US DOJ’s New Compliance Counsel to Speak at ACI’s 32nd FCPA Conference, Nov 17-18, 2015 in Washington, DC

November 5th, 2015
in Anti-Corruption / FCPA, Press Release |

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Ms. Hui Chen, new Compliance Counsel for the U.S. Department of Justice, has joined the Keynote Speaker Faculty for ACI’s 32nd International Conference on the Foreign Corrupt Practices Act, scheduled for November 16-19, 2015 at the Gaylord National Hotel & Convention Center.  (more…)

FCPA Tally: 78 Companies Under Investigation, China Leads Mentions

October 9th, 2015
in Anti-Corruption / FCPA, China & Singapore |

By Sue Reisinger, Published on Corporate Counsel on October 7th, 2015

At least 78 public companies have reported that they are targets of ongoing federal investigations under the Foreign Corrupt Practices Act, according to new research by the FCPA Blog. And another 63 are suspected targets but haven’t publicly reported it. (more…)

Bristol-Myers Squibb pays $14 million to resolve China FCPA offenses

October 6th, 2015
in Anti-Corruption / FCPA, China & Singapore |

By Richard L. Cassin, Published on The FCPA Blog on October 5th, 2015

The Securities and Exchange Commission said Monday that Bristol-Myers Squibb agreed to settle charges that its joint venture in China made cash payments and provided other benefits to health care providers at state-owned and state-controlled hospitals in exchange for prescription sales. – See more at: http://www.fcpablog.com/blog/2015/10/5/bristol-myers-squibb-pays-14-million-to-resolve-china-fcpa-o.html#sthash.ZWIBgB9U.dpuf

Related Events

FCPA Singapore

The American Conference Institute’s fourth annual Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management will address innovations in compliance, discuss the best risk mitigation strategies and provide updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Philippines, Vietnam and Myanmar.

Click here to learn more. 

 

Attorney General Lynch: New evidence and more charges in FIFA graft case

September 23rd, 2015
in Anti-Corruption / FCPA |

By Richard L. Cassin, Published on The FCPA Blog on September 15th, 2015.

U.S. Attorney General Loretta Lynch said Monday the investigation into graft at FIFA has expanded and she anticipates “pursuing additional charges against individuals and entities.” [ Read More ]

Related Event 

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ACI’s 32nd International Conference on the Foreign Corrupt Practices Act  is scheduled for November 16-19, 2015 at the Gaylord National Hotel & Convention Center. Advance pricing expires this Friday, September 25th. Register on or before the 25th to save off registration.

Click here to learn more and to register. 

Financial Firms Can’t Ignore the Foreign Corrupt Practices Act

September 21st, 2015
in Anti-Corruption / FCPA |

By Bailey McCann, Published on the Institutional Investor on September 4th, 2015.

On August 18, Bank of New York Mellon Corp. settled with the Securities and Exchange Commission for violating the Foreign Corrupt Practices Act (FCPA). An employee in BNY Mellon’s asset management unit hired interns from the family of an official at a Middle Eastern sovereign wealth fund to secure current and additional business, according to the SEC’s administrative notice . . . [ Read More ] (more…)

China amends its Criminal Law: Impact on anti-bribery enforcement

September 17th, 2015
in Anti-Corruption / FCPA |

By Eric Carlson and Ping An, Published on The FCPA Blog on September 1st, 2015.

On August 29, China’s National People’s Congress (NPC) adopted a slate of amendments to the country’s Criminal Law . . .  [ Read More ]

Related Event:

FCPA Singapore
The American Conference Institute’s fourth annual Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management will address innovations in compliance, discuss the best risk mitigation strategies and provide updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Philippines, Vietnam and Myanmar.

Click here to learn more. 

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