Regulatory & Compliance

Upcoming Conferences


Health Care Privacy and Security Forum May 22 - 23, 2013 New York The long awaited final Omnibus HIPAA Privacy Rule goes into effect this March and has a mandate of full compliance by late September. ACI’s third iteration of its Health Care Privacy and Security Forum will give you the solutions you need to act quickly to meet these deadlines and provide you with the tools and the “know-how” to address the legal and business challenges of this next maze in the health care privacy and security matrix.
Aviation Claims & Litigation May 29 - 30, 2013 Chicago The aviation industry’s premier claims and litigation event returns for its 5th year, this time on the famed Magnificent Mile in Chicago, led by an expert in-house/client faculty, FAA, DOT and other government officials, top law firms and renowned federal judges.
Summit on Advertising Privacy Compliance: Mobile Apps, Smart Phones & the World Wide Web Jun 04 - 05, 2013 New York In an Era Where Advertising is Moving Increasingly Toward the Digital Sphere, Ensure Your Company Remains Competitive and Compliant. Learn how to legally comply with privacy laws, while developing highly targeted marketing. At American Conference Institute’s Summit on Advertising Privacy Compliance: Mobile Apps, Smart Phones & the World Wide Web, you will have the opportunity to hear directly from the government, including the FTC and California, Texas and Virginia Attorney General’s Offices.
U.S. Economic Sanctions Enforcement & Compliance Jun 05 - 06, 2013 Washington Now in its sixth successful year, American Conference Institute’s Advanced Forum on OFAC Compliance and Enforcement is widely regarded as the premier benchmarking and networking event for sanctions professionals. This advanced, flagship conference focuses on the most complex, hot button issues that impact global financial, insurance and export transactions.
Biosimilars Jun 06 - 07, 2013 New York With the election over and PPACA firmly established as law, the rush to the biosimilar market has begun in earnest. At ACI’s fourth annual Biosimilars conference, the key figures who are shaping the evolving biosimilar landscape--- leading policy makers, in-house representatives from branded and generic biotechnology and pharmaceutical companies, and top-tier litigators and patent prosecutors--- will convene to formulate solutions to the challenging questions left standing in the wake of the historic legislation:
Energy Trading Compliance and Regulatory Enforcement Jun 06 - 07, 2013 Houston Led by CFTC, FERC, DOJ, FTC, more than 15 companies, and outside attorneys who are tuned in to the recent changes, this is only energy trading conference that looks ahead and offers measurable strategies and tactics to ensure that compliance programs fit seamlessly into the new regulatory and enforcement landscape.
Import Compliance & Enforcement Jun 11 - 12, 2013 Washington Now in its 8th successful year, this highly anticipated event will provide you with practical insights on the latest customs and import compliance developments. Amid increased CBP scrutiny and rigorous audits, this program will allow you to benchmark your import compliance practices against leading companies, and ask your questions directly to senior government officials.
International & Cross-Border Payments Jun 13 - 14, 2013 San Francisco ACI has developed the 2nd Advanced Forum on International & Cross-Border Payments, now on the West Coast! Our unparalleled faculty of international payments professionals, including in-house counsel and compliance experts, senior executives from leading companies in the global payments market, high-level regulatory and enforcement officials, and top payments counsel from around the world, will provide attendees with the insights and tools necessary to overcome the legal, compliance, technical, and business challenges and achieve success in the evolving global market.
China Summit on Anti-Corruption Jun 18 - 19, 2013 Shanghai Now in its 6th successful year, ACI/C5’s Anti-Corruption conference will once again provide latest anti-corruption enforcement initiatives in China and practical solutions for multinational companies’ specific China operational challenges.
FCPA Boot Camp Jun 19 - 20, 2013 Chicago Designed to provide you with global FCPA compliance strategies and internal controls you can implement at your company or with your clients, attendees of this highly-rated Chicago FCPA Boot Camp will walk away with practical FCPA compliance solutions to meet their company’s operational challenges regardless of the industry or sector. Earn CLE/CPE credits.
3rd Latin America Summit on Anti-Corruption Jun 24 - 25, 2013 São Paulo Following the tremendous success of the 2011 and 2012 Latin America Anti-Corruption Summits, ACI is pleased to announce the 3rd iteration of this event. Last year your peers from a wide variety of industry sectors including Life Sciences, Oil & Gas, Finance, Telecoms, Manufacturing, Automotive and Consumer Goods came together to share best practices and discuss the latest anti-corruption compliance issues. Don’t get left behind. Take part in the region’s most advanced and forward thinking anti-corruption compliance program.
Aircraft Finance & Leasing Jun 24 - 25, 2013 New York Be a part of the nation’s premier Aircraft Finance & Leasing forum and ensure that you are positioned to: capitalize on new sources of fi nancing, take advantage of opportunities in emerging markets, maximize your investment returns, and overcome legislative and regulatory hurdles facing the market.
ITAR Compliance & Export Control Reform Jun 24 - 25, 2013 Washington With Forum Co-Chairs Frederick Shaheen, Chief Counsel, Global Trade Controls (Boeing) and John Barker (Arnold & Porter) leading the cast of veteran industry speakers, this year’s program will deliver substantive information on export control reform from a strategic level, and advise on what companies are doing to prepare for implementation.
Anti-Corruption London Edition Jun 25 - 26, 2013 London Join us for the Seventh Annual Forum on Anti-Corruption in London and take part in the only event that addresses your company’s evolving bribery risks and provides an update on the Serious Fraud Office’s enforcement priorities including the prosecution of facilitation payments and hospitality, promotional or...
Consumer Products Regulation & Litigation Jun 26 - 27, 2013 Chicago ACI has developed Consumer Products Regulation and Litigation as a safety net for this precarious position, weaving together judicial insights, regulatory perspective, and the advice of industry leading counsel to give consumer products professionals the most up-to-date, expert tested advice possible on navigating this terse terrain now and in the future.
Off-Label Communications Jun 26 - 27, 2013 New York In response to these changing regulations and interpretations, American Conference Institute’s 9th Advanced Summit on Off-Label Communications brings together a top faculty of federal prosecutors, inhouse experts, and experienced practitioners.
The Legal, Regulatory and Compliance Forum on Dietary Supplements Jun 26 - 27, 2013 New York City American Conference Institute's Legal, Regulatory and Compliance Forum on Dietary Supplements will gather a distinguished faculty of over two dozen leading legal and regulatory Dietary Supplement experts, including representatives from the FDA, FTC, NAD, CRN and NPA, who will address the intricacies and implications of these new developments as well as existing challenges affecting such core dietary supplement functions as FDA and regulatory affairs; advertising and promotion; trademarks, trade names and line extensions; and studies.
The Power of Prepaid Jun 26 - 28, 2013 Washington In 2012, more than 500 senior-level influencers from across the Prepaid and payments industry made Power of Prepaid their most-impactful of the year. In 2013, to this powerful content we’ve added over 16 hours of education and training. Power of Prepaid is a unique business networking and knowledge sharing opportunity and represents a true gathering of all who have the most tangible impact on the future of Prepaid. Whether you are yet an NBPCA member or not, Power of Prepaid is an invaluable investment of your time and resources. Hear directly from key regulators and industry thought-leaders on critical issues affecting your business, and take a seat at the table as Prepaid is predicted, protected and promoted. Join the leaders as we Educate, Advocate, Protect and Promote on behalf of the Prepaid industry. As the not-for-profit serving the Prepaid industry, YOUR support is needed to drive and fund the success of this event and the NBPCA's work on behalf of the industry. We look forward to welcoming you to Washington, DC in June 2013. Please join our Linkedin group and follow Power of Prepaid on Twitter for 2013 exciting agenda developments.
US Defence Contracting and FAR Compliance in Europe Jun 26 - 27, 2013 London The challenge of staying compliant with stringent US Government and Department of Defence (DoD) contracting requirements, namely the FARs and DFARS, is putting a lot of pressure on defence companies looking to deal with the biggest defence customer on the globe. As the regulations have only taken on an extra-territorial effect in recent years, European companies both big and small, are playing catch-up in terms of understanding the both complex and confusing regulations that play a significant role in determining how to secure and maintain your DoD contracts and avoid termination.
Global Patenting Strategy and Practice Jul 15 - 16, 2013 New York Receive the Expert Instruction Needed to Synthesize a Fully Informed Patenting Strategy to Maximize Global Market Share. ACI's Summit on Global Patenting Strategy & Practice unites seasoned counsel with experience practicing in critical jurisdictions to share their wealth of knowledge and help you understand not only the mechanics of obtaining patents around the world, but also strategies for the most effective and efficient means of protecting IP in a global marketplace
Food & Beverage Marketing & Advertising Jul 16 - 18, 2013 Washington Back again for a third installment, ACI is pleased to announce the production for the 3rd Advanced Legal Summit on Food & Beverage Marketing & Advertising, which will take place this June 2013 in Washington, DC. Don’t miss this opportunity to network and benchmark with a senior-level group of your peers from the leading food and beverage manufacturers, as you are engaged in a thoughtful, two-day discussion of current regulatory marketing and advertising issues specific to the food and beverage industry. Attendees of this industry-leading event will walk away with firsthand insights into how to approach claim substantiation, impact of the recent POM decision, structure marketing and advertising initiatives targeted to children, as well as product packaging and labeling so as to avoid getting caught in the regulatory crosshairs.
Legal and Regulatory Summit on Generic Drugs Jul 17 - 18, 2013 New York City To help you make sense of these developments and their potential impact on the short and long terms goals of generic drug makers, the American Conference Institute has developed The Legal and Regulatory Summit on Generic Drugs as a “state of the union” of the legal and regulatory – as well as political and global -- changes affecting the generic pharmaceutical industry.
Anti-Corruption Compliance in High Risk Markets Jul 22 - 24, 2013 Washington American Conference Institute's 4th Global Forum on Anti-Corruption Compliance in High Risk Markets is designed to provide practical, country-specific guidance on screening third-parties, preventing gift s and entertainment pitfalls, working with joint venture partners, conducting internal investigations and other critical anti-bribery issues
Long Term Care Regulatory Boot Camp Jul 22 - 24, 2013 Chicago ACI’s Long Term Care Regulatory Boot Camp has been designed to give litigators (both in-house and outside), as well regulatory counsel, a strong working knowledge of core long term care regulatory competencies. Many litigators and in-house counsel — despite their tenure litigating long term care cases — are not well-versed in the regulatory hurdles found in this space. Whether you are an in-house or outside counsel litigator or in-house regulatory counsel, Long Term Care Regulatory Boot Camp will provide you with the insights you need.
DCAA Audit & Compliance Boot Camp Jul 24 - 25, 2013 San Diego American Conference Institute’s critically acclaimed DCAA Audit & Compliance Boot Camp is the only comprehensive, in-depth and practical training of its kind on the west coast. In an era of backlog and government spending cuts, there has never been a more critical time to ensure that you are up-to-speed on how to maximize allowability and reduce withholding risks.
Mortgage Fraud Jul 30 - 31, 2013 San Francisco The dynamics have changed, with short sale, reverse mortgage, income and distressed asset fraud all running rampant, and a shift in the housing market to a purchase and repurchase environment. Attorneys and counsel, compliance and QA officers, investigators, underwriters, appraisers, loan processors, and servicers must modify their risk controls given the new dynamics to avoid today’s heightened federal and state prosecution and enforcement. That is why you cannot afford to miss American Conference Institute’s 8th National Mortgage Fraud Summit. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Digital Advertising Compliance: Sweepstakes, Social Media and Promotions Sep 09 - 11, 2013 New York Practical tools for maintaining legal and regulatory compliance for all your social media and promotional practices.
Anti-Corruption Southern Africa Sep 17 - 18, 2013 Johannesburg Join us for the Third Forum on Anti-Corruption in Johannesburg and take part in the region’s only event that addresses your company’s local bribery risks and provides a detailed look at the anti-bribery landscape in countries including the South Africa, Malawi, Zimbabwe, Zambia, Namibia, Malawi and other jurisdictions crucial to your operations in Southern Africa.
FDA Boot Camp Sep 17 - 18, 2013 Boston Boost your FDA regulatory IQ. Learn about the FDA approval process and the ins and outs of post-approval challenges.
Emerging Payment Systems Sep 18 - 19, 2013 Washington 6th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems will bring together an unparalleled faculty of in-house counsel and compliance professionals, senior executives from industry-leading companies, high-level regulatory and enforcement officials, and top outside counsel specializing in emerging payment systems who will provide you with the insights and tools necessary to navigate the legal, compliance, technical, and business hurdles arising from new payment products and technologies.
US Online Gaming Law 2013 Sep 19 - 20, 2013 Las Vegas Attracting over 100 attendees, C5’s 3rd annual US Online Gaming Law forum is now an established event in the online gaming calendar, and is the only one to focus specifically on online gaming regulation and regulatory compliance, written exclusively for those responsible for applying for and complying with online gaming licenses.
3rd India Summit on Anti-Corruption Sep 23 - 24, 2013 New Delhi American Conference Institute is pleased to present the 3rd India Summit on Anti-Corruption being held for the first time in New Delhi. The 2013 program will once again bring together government officials, senior corporate ethics and compliance executives, attorneys and forensic accountants who will provide critical and practical insights on minimizing bribery risks in India.
19th FCPA Boot Camp Oct 01 - 02, 2013 San Francisco Structured specifically to provide a forum for addressing the continuing and emerging areas of focus for FCPA enforcement, American Conference Institute’s 19th FCPA Boot Camp is a must-attend event for legal counsel, fraud examiners, investigative and compliance counsel/officers and FCPA attorneys. Attendees of this highly rated boot camp will walk away with a comprehensive understanding of the current enforcement environment, along with practical strategies for addressing high risk areas of exposure across their business operations.
Paragraph IV Disputes Master Symposium Oct 02 - 04, 2013 Chicago Come to Paragraph IV Disputes Master Symposium and meet with the leading legal minds in this area as you acquire the skills needed for the new era of extreme Hatch-Waxman litigation.
Prepaid Card Compliance Oct 03 - 04, 2013 San Francisco American Conference Institute’s 8th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance in these most uncertain times for the industry.
Sunshine Act Compliance & Aggregate Spend Reporting Oct 07 - 09, 2013 New York ACI’s 5th Annual Forum on Sunshine Act Compliance & Aggregate Spend Reporting will save you time and money as a frontline faculty of drug and device manufacturers, government enforcers, and policy advisors help you formulate real-world, cost-effective strategies to streamline your systems and capture and report accurate and compliant spend data.
FDA & USDA Compliance Boot Camp Oct 08 - 09, 2013 Chicago ACI’s FDA & USDA Compliance Boot Camp will provide attendees with an in-depth overview of key regulations and enforcement initiatives by the FDA and USDA, as well as an update on current regulatory initiatives at the state level in key jurisdictions including California. Attendees will hear directly from the regulators on their top priorities over the next 18 months and beyond.
EAR Boot Camp Oct 16 - 17, 2013 Chicago American Conference Institute’s 3rd National EAR Boot Camp is an in-depth, practical nuts and bolts event on how to meet strict compliance expectations and minimize new penalty risks.
ERISA LITIGATION Oct 24 - 25, 2013 New York This advanced forum has been designed to bring together the nation’s leading in-house counsel and outside defense attorneys to engage in a two-day seminar geared towards developing winning litigation strategies and overcoming new and emerging theories of liability from the plaintiffs’ bar.
Over the Counter Drugs Oct 29 - 30, 2013 New York ACI's Legal, Regulatory and Compliance Forum on Over the Counter Drugs will address the intricacies of this new proposal as well as existing challenges affecting such core OTC functions as advertising and promotion; labeling; trademarks, trade names and line extensions; and the modernization of the monograph system.
FDA Boot Camp Devices Edition Nov 05 - 06, 2013 Chicago Boost your medical device FDA regulatory IQ. Learn about the FDA approval process and the ins and outs of post-approval challenges
DCAA Audits Nov 12 - 13, 2013 Washington The premier gathering for industry professionals involved in DCAA audits. This two day program is designed to discuss the latest trends at the DCAA and DCMA, the recent developments on incurred cost audits and business system audits and offer guidance on how to prepare for your current and future audits. The 2013 program will feature best practices, fresh perspectives and war stories from senior executives from government contractors and subcontractors discussing what to expect during your audit and how to work effectively with the DCAA/DCMA on ongoing examinations.
Drug and Medical Device Litigation Dec 09 - 11, 2013 New York This conference is the leading forum to network with their peers, and craft strategies to surmount new litigation challenges. Not only does the conference attract a “who’s who” in the products liability space, but the speaking faculty is comprised of in-house counsel, outside counsel, prominent government enforcers, and renowned members of the state and federal bench, providing advice for defeating claims and litigating more efficiently.