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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…)

Department of Justice Alumni to Discuss Greatest 2015 FCPA Cases and Enforcement Priorities

December 23rd, 2015
in Anti-Corruption / FCPA, Press Release |

FCPA Boot Camp

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 the Keynote address and discuss the role of the new compliance counsel as well as the former Deputy Chief, FCPA Unit, Fraud Section from the US- Department of Justice Mr. Charles Duross, former Deputy Assistant Attorney General Criminal Division US-Department of Justice Mr. John Buretta and former Special Assistant, U.S. Attorney, US Department of Justice, Mr. Zachary Harmon. Regulators will be presenting the latest developments in Beijing, Washington and London on Global Anti-Corruption Enforcement.

(more…)

American Conference Institute is Pleased to Invite You to the 5th India Summit on Anti-Corruption

December 9th, 2015
in Anti-Corruption / FCPA, Press Release |

NEW YORK - Dec. 9, 2015 – ACI’s 5th India Summit on anti-corruption introduces a new conference format and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India -specific compliance strategies, and unparalleled networking and benchmarking opportunities.

Gain practical insights form a senior level group of your peers from companies including: GSK, Walmart, Boeing, Medtronic, Siemens, General Electric, Hewlett-Packard, Avery Dennison, Tata Capital Limited, MSD Pharmaceuticals Pvt, Royal Bank of Scotland, Abbott Healthcare, Syngenta, Amazon, Vedanta Group, also Asia regional officers from DBS Bank (Singapore), West Digital (Singapore), Covidien (Singapore), and Lockheed Martin Corporation (Australia) (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.

Complimentary Webinar Nov. 11th, 12:30PM EST – Doing Business in the Andean Region: How to Identify and Overcome Common Corruption Risks

November 6th, 2015
in Anti-Corruption / FCPA |

WHOLE

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…)

Hitachi Inspires The Next FCPA Enforcement Action Against A Foreign Company

October 2nd, 2015
in Anti-Corruption / FCPA, China & Singapore |

Published on The FCPA Professor, September 29th, 2015

What happens when a Japanese company has a German-based subsidiary, which in turn has a South African subsidiary, that both allegedly make improper payments to a South African political party? Why of course, $19 million to the U.S. treasury because the Japanese company just happened to have American Depositary Shares traded in the U.S. [ 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. 

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. 

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