Trevor N. McFadden, Acting Principal Deputy Assistant Attorney General, Criminal Division, U.S. Department of Justice, is pictured delivering the Keynote Address at ACI’s 7th Brazil Summit on Anti-Corruption in São Paulo I Brazil on Wednesday, May 24th, 2017. Newsweek provided additional coverage of the Keynote address in an article by Josh Saul published on May…
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
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…
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…
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…
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,…
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…
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…
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,…
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 enforcement. The…
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:
Senior Decision-Makers from industry, finance and law join high-level alumni from the Department of Justice to discuss the latest cases, trends, announcement and FCPA enforcement priorities of 2015. The acclaimed 10th FCPA Houston Bootcamp conference organized by the American Conference Institute, will bring together a senior representative from the Department of Justice (DOJ) to deliver…
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The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
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