Complimentary presentation from ACI’s Advanced LPL/Legal Malpractice Forum. Highlights from this presentation: – Reasons for changes in relationship between Insurance carriers and law firms. – Key Performance Indicators (KPIs) – Specific examples of actions changing – Bill audit services and much more…
Complimentary presentation from ACI’s 3rd Bank & Non-Bank Mortgage Servicing Compliance forum. Highlights from this presentation: – New Federal framework for servicers – Dodd-Frank Act – National mortgage settlement – CFPB regulations – CFPB guidance – CFPB examination and much more…
Complimentary presentation from ACI’s 10th National Energy Trading Compliance & Regulatory Enforcement forum. Highlights from this presentation: – Defining market manipulation – FERC rules – National mortgage settlement – CME disruptive trading practice rules – Areas of recent CFTC attention – Self reporting and whistle-blowers and much more…
Complimentary presentation from ACI’s 2nd National Virtual & Digital Currency and Payment Systems forum. Highlights from this presentation: – Comparative volumes of bit-coin vs traditional payments – International jurisdictions – Foreign jurisdiction taxation status – International cooperation efforts – Cross-border regulatory changes and much more…
Complimentary presentation from ACI’s 29th National Bad Faith Claims & Litigation forum. Highlights from this presentation: – Improper joinder – Amount in controversy – Abatement issues – Reasons not to abate – Concurrent litigation issues – Lex Loci Contractus and much more…
November was a productive month for ACI’s conference attendees. At our events, decision makers had the chance to acquire top notch industry information; ranging from the latest trends, developments, hottest litigation cases to key insights from leading experts and more. You now have the opportunity to remain ahead of the curve too by accessing conference materials.…
Complimentary presentation from ACI’s 2nd Annual Paragraph IV Disputes Master Symposium. Highlights from this presentation: – Inequitable conduct post Therasense – Adoption of Therasense standard – PTO rules of professional conduct – Obligations within Hatch-Waxman context and much more…
Complimentary presentation from ACI’s 3rd Annual Summit on Digital Advertising Compliance: Sweepstakes, Promotions & Social Media. Highlights from this presentation: – Raising awareness – New ways to engage customers – Data Capture – Sweepstakes vs. illegal gambling – Advertising – Using virtual currencies in sweepstakes – Integrating gamification and much more…
Complimentary presentation from ACI’s 22nd National Forum on Wage & Hour Claims and Class Actions. Highlights from this presentation: – White Collar exemption – Motor Carrier Act exemption – Approaches to collect data on the extent of variation – Administrative exemption – Executive exemption – Computer exemption – Outside sales exemption and much more…
Complimentary presentation from ACI’s 18th Forum on D&O Liability Insurance. Highlights from this presentation: – Emerging trends – Summary of Side A DIC insurance – Claims nuances and emerging issues – Criminal and regulatory matters – Practical guidance and much more…
Complimentary presentation from ACI’s 10th National Forum on Prepaid Card Compliance. Highlights from this presentation: – The four BSA/AML compliance pillars – Internal Controls – Education and training – Independent training of BSA/AML Compliance program and much more…
Complimentary presentation from ACI’s 20th National Forum on Consumer Finance Class Actions & Litigation. Highlights from this presentation: – Fair Lending history – Early fair lending enforcement actions – Evolving theories and policy of fair lending – Disparate impact claims and much more…
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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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