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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

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…)

Operation Car Wash Prosecutor to Speak at ACI’s 2016 Brazil Summit on Anti-Corruption

April 6th, 2016
in Anti-Corruption / FCPA |

ACI Save the date

SAO PAULO, Brazil - April 6, 2016 - Operation Car Wash Prosecutor Carlos Fernando dos Santos Lima will join senior Brazilian government officials and senior/C-suite executives from over 35 leading Brazilian and multinational companies to discuss anti-corruption, compliance and risk management in Brazil. The summit will feature the highest concentration of anti-corruption experts in the country, and will bring together the leading attorneys who have successfully defended numerous enforcement actions and have thereby helped build and improve many of the best compliance programs existing to date. In light of the recent anti-corruption developments in Brazil, registered delegates agree that this conference is both highly subject-relevant and timely. (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…)

SAVE THE DATE: Announcing ACI’s 6th Brazil Summit on Anti-Corruption, May 24-25

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

ACI Save the date

American Conference Institute is very pleased to present its highly acclaimed 6th Brazil Summit on Anti-Corruption and Compliance to be held in Sao Paulo, May 23rd-25th, 2016. This event features the highest concentration of anti-corruption experts in the region! Bringing together decision-makers from government, industry, finance and law as they discuss the future of compliance and risk management in Brazil.

This conference, designed for decision-makers in the fields of anti-corruption, compliance and risk management, provides attendees with the ideal forum for networking, sharing experiences of cutting-edge risk mitigation strategies and compliance programs, and exploring the challenges of doing business in the region. (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…)

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…)

Two High Level India Speakers have confirmed to speak on 5th India Summit on Anti-Corruption

February 2nd, 2016
in Anti-Corruption / FCPA |

Beautiful Scenery Of Taj Mahal And A Body Of Water

India Legislative landscape is changing, which will dramatically impact MNC’s anti-corruption practice. It is imperative that companies fine tune their practices to ensure they have an effective and robust anti-corruption compliance program in place.

ACI’s 5th India Summit on Anti-corruption (AmericanConference.com/AntiCorruptionIndia) has invited two high profile government speakers to provide the latest insights on anti-corruption enforcementThe local in-house faculty from GSK, Walmart, Intel ADM, Boeing, Medtronic, GE, Honeywell, Hewlett- Packard Enterprises, MSD, Abbot, Syngenta, Amazon, and Vedanta will share their practice and compliance strategies with you, also the overseas HQ compliance officers from West Digital, Covidien, Lockheed Martin Corporation will also share their compliance initiatives and overviews in India, the US and the UK. (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…)

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