Regulatory & Compliance

Upcoming Conferences


Contracting in Iraq & Afghanistan Feb 27 - 28, 2012 Washington American Conference Institute’s 2nd National Summit on Contracting in Iraq & Afghanistan will provide you with the opportunity to benchmark with senior government officials, and leading contracting executives from the U.S. and abroad.
ITAR Boot Camp Feb 28 - 29, 2012 San Diego Senior ITAR compliance executives and attorneys will teach you how to overcome your practical, real-life ITAR compliance challenges, and update you on the latest policy, regulatory and enforcement developments. This course will allow for ample Q & A, hands-on exercises and case studies, and will provide you with valuable speaker-prepared materials that you can reference in your daily work. [Tags: ITAR Guidance]
Managing Third Party & Counterparty Relationship Risks Feb 28 - 29, 2012 London C5’s new forum Managing Third Party and Counterparty Relationship Risks will bring together a leading faculty of experienced in-house and private practice lawyers, compliance executives and government officials to take you through all risk areas from the very commencement of the relationship through to post-relationship residual issues by providing the latest strategies to assist in selecting safe third parties and monitoring and maintaining compliance throughout. [Tags: Risk Management Conference, Counterparty Risk Training]
Construction Litigation Feb 29 - Mar 01, 2012 Orlando ACI's National Advanced Conference on CONSTRUCTION LITIGATION offers unique opportunities for law fi rm litigators to learn from some of the best in the industry and for in-house counsel and risk managers to gain expertise in evaluating litigation strategies and bring valuable tactics back to their legal departments. The event will also offer tremendous networking opportunities with senior practitioners in the field.
IT Management of Export Controls Mar 01, 2012 San Diego Practical Strategies for Leveraging IT and Automation to Strengthen Virtual Export Compliance
Food & Beverage Marketing & Advertising Mar 19 - 20, 2012 Washington ACI is pleased to announce the dates for the 2nd Advanced Legal Summit on Food & Beverage Marketing & Advertising, which will take place on March 19-20, 2012 in Washington, DC. The 2012 Summit will take you deeper into the exploration of current issues specific to marketing and advertising within the food and beverage industry.
FDA Boot Camp Mar 20 - 21, 2012 New York Get the ultimate roadmap to the complicated landscape of FDA regulatory law
Fraud and Abuse in the Sale and Marketing of Drugs Mar 27 - 28, 2012 New York American Conference Institute’s 12th National Forum on Fraud and Abuse in Sale and Marketing of Drugs is the industry-leading conference uniting respected practitioners, top prosecutors, and leading in-house counsel and compliance executives. Featuring in-depth analysis of landmark cases involving individual liability for executives and in-house counsel, detailed discussions of the Foreign Corrupt Practices Act, useful guidance on the new aggregate spend reporting requirements, and analysis of critical federal appellate and Supreme Court opinions, this event will leave you with a specific plan of action for combating fraud allegations and put you in position to help your company or clients thrive.
Nuclear Exports Mar 27 - 28, 2012 Washington American Conference Institute’s 2nd Advanced Summit on Complying with Nuclear Export Controls will focus on providing you with practical solutions for addressing unique regulatory and compliance challenges. [ Tags: Nuclear Conference, Export Compliance Conference ]
Residential Mortgage Litigation and Regulatory Enforcement Mar 29 - 30, 2012 Washington American Conference Institute is pleased to announce its 8th National Forum on Residential Mortgage Litigation & Regulatory Enforcement. Our unparalleled faculty of regulatory and enforcement officials, renowned jurists, expert in-house counsel, and leading outside counsel will provide you insights and strategies tailored to defend against new claims and adapt to the evolving regulatory landscape.
Emerging Payment Systems Apr 16 - 17, 2012 San Francisco Building on the incredible success of our east coast event and in response to demand from the market, American Conference Institute has developed the 3rd National Forum on Balancing Innovation with Consumer Protection in Emerging Payment Systems. This is a unique opportunity for financial product, payments and retail professionals and attorneys to gain a crucial understanding of the mobile and emerging payments landscape and hear insights from industry leaders on how the key new payments fit into the regulatory framework.
China Employment and Labor Management Apr 17, 2012 Shanghai The In-House Counsel and HR Summit on China Employment and Labor Management is a unique summit will focus on risky areas where legal and HR have to work hand-in-hand to make sure companies to reduce business and legal risk. It will be a real benchmarking platform for multinationals to exchange practical solutions which have been tested effective.
Foreign Corrupt Practices Act Apr 17 - 18, 2012 New York Join the conversation. Attend the FCPA conference that shapes the anti-corruption industry. In New York for an encore!
GOVERNMENT CONTRACT COST & PRICING Apr 17 - 18, 2012 Arlington ACI's Government Contract Cost & Pricing has become the premier networking and benchmarking event for addressing the most critical cost or pricing issues that can make or break yours or your clients’ business.
Global Encryption Controls Apr 18 - 19, 2012 San Francisco Don’t miss this opportunity to obtain critical information that is not available in print or on the web. Network and learn from expert counsel and compliance officers experienced in navigating foreign encryption control regulations. At ACI's 3rd Advanced Summit on Complying with Global Encryption Controls in San Francisco, CA this April 18-19, 2012.
Reducing Legal Risks in the Sales and Marketing of Medical Devices Apr 23 - 24, 2012 Chicago In a new era of heightened scrutiny, there is one place where you can learn how to reduce the risk of massive fines, litigation costs, misconduct charges, guilty pleas, negative publicity and more. This annual conference will enable you to reshape your compliance programs to reflect recent legislation and changes in enforcement priorities and to develop corporate policies that protect against future fraud claims.
Paragraph IV Disputes Apr 24 - 25, 2012 New York City ACI's 6th Annual Paragraph IV Disputes conference is the undisputed source for Hatch-Waxman litigation strategies for brand-names and generics. It's the single forum on which brand name and generic companies can rely for answers during this turbulent time in which the balance of power designed by the Hatch-Waxman Act may completely unravel. [Tags: Paragraph IV conference, Paragraph IV event, Paragraph IV forum, Paragraph IV Guidance]
3rd Annual Chemical Products Liability and Environmental Litigation Apr 25 - 26, 2012 Chicago There is no other conference available that not only addresses pressing changes in the industry that impact litigation, but also provides practical information to bolster your practice, the cutting-edge information about emerging areas of concern, and an opportunity to hear insights from an unprecedented faculty of in-house counsel and esteemed jurists from throughout the country.
OFAC Enforcement and Compliance Apr 25 - 26, 2012 Washington American Conference Institute’s National Forum on OFAC Enforcement and Compliance is widely regarded as the premier benchmarking and networking event for sanctions professionals. The 2012 program will focus on select, hot button issues that most significantly impact your global transactions. The highly sophisticated agenda will be fully updated, featuring a new expert speaker line-up of senior government officials and industry professionals.
Rx Drug Pricing Boot Camp - West Coast Edition May 02 - 03, 2012 San Francisco Master the calculations and complexities of government payor programs. This course will ensure that your pricing group and other related departments are well-versed in critical pricing concepts and methodologies, and are apprised of trends, best practices, and imminent changes.
FCPA and Anti-Corruption for the Life Sciences Industry May 08 - 09, 2012 New York American Conference Institute’s annual National Conference on FCPA & Anti-Corruption for the Life Sciences Industry provides a much-needed forum for legal and investigative counsel, global compliance officers, and FCPA attorneys to get updated on current enforcement initiatives directly from sources close to the government.
Big Four May 15 - 16, 2012 New York At this annual conference, pricing experts will lay out the fundamentals of “Big Four” pricing and pharmacy benefits programs in a logical, easy-to-understand format and will provide intensive training in the essential pricing concepts and methodologies related to VA, DoD, PHS, and Coast Guard programs.
DAS CONGRESS May 22 - 23, 2012 Las Vegas ACI's DAS Summit, now in its 5th iteration, will explore the business and technical challenges surrounding DAS, and highlights the value proposition of DAS through a number of end-user deployment case studies.
IT Management of Export Controls May 22, 2012 Washington Back by popular demand, this unique one-day seminar will provide your IT and compliance teams with best practices for maximizing IT expertise and resources, as well as automated licensing, screening and recordkeeping solutions to strengthen your company’s export compliance program. Gain first-hand practical insights on how to enhance the protection of ITAR and EAR-controlled data, and control the IT access of foreign national employees and third parties in Web 2.0.
Global Export Controls Compliance May 23 - 24, 2012 Washington UNLIKE OTHER TRAINING EVENTS, this event will offer you the unique opportunity to gain practical insights on how to comply with U.S. and foreign export controls, including those in the EU, UK, China, Japan, India and the UAE. This event stands apart as the forum for export professionals to benchmark their global export compliance practices with an impressive speaker faculty of government officials, leading exporters and private practice experts.
Brazil Summit on Customs Compliance May 30 - 31, 2012 São Paulo American Conference Institute is pleased to introduce its inaugural Advanced Brazil Summit on Customs Compliance and Enforcement, a groundbreaking international conference addressing the complex customs compliance challenges in Brazil
The 2012 NBPCA Annual Congress Jun 03 - 05, 2012 201 Waterfront Street, National Harbor This is inaugural event has been developed by the industry, for the industry. [Tags: NBPCA, Prepaid Event, GiftCard Industry]
5th China Summit on Anti-Corruption Jun 05 - 06, 2012 Shanghai We are now thrilled to announce 5th China Summit on Anti-Corruption taking place June 12-13 in Shanghai, China. Reserve your place today for what is regarded as the Anti-Corruption event of the year in China. Now in its 5th successful year, ACI/C5’s Anti-Corruption conference will once again provide advanced and practical insights on the latest anti-corruption enforcement initiatives in China, the US and the UK, China-specific compliance strategies and unparalleled networking opportunities.
Anti-Corruption Compliance in Emerging Markets Jun 11 - 12, 2012 Washington The 2012 program will once again feature an international line-up of speakers who will provide country-specific anti-corruption compliance guidance you can’t get anywhere else. Go beyond the FCPA and walk away with firsthand insights into how to address BRIC and other emerging market risks when you attend this unique forum.
Import Compliance and Enforcement Jun 20 - 21, 2012 Washington Now in its 7th 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.
Anti-Corruption London Jun 26 - 27, 2012 London Over the last five years, C5 has had the pleasure of welcoming corporate ethics and compliance executives, lawyers and government officials dedicated to anti-corruption compliance and enforcement to the annual London Edition, now the largest and most valued conference of its kind in the UK.
Food Safety Regulatory Compliance Jun 26 - 27, 2012 Chicago Attendees of ACI’s 3rd Advanced Summit on Food Safety Regulatory Compliance will provided with an in-depth overview and examination of actions taken by each of FDA’s six FSMA “implementation teams,” while also providing you with insights and practical advice from in-house counsel, food safety executives and expert regulatory attorneys on how proposed and implemented changes under the FSMA will impact your company’s day-to-day operations as well as your food safety, regulatory and compliance programs.