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…
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, 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…
This event continues to be regarded as the flagship, must-attend forum for the industry. We invite you to mark your calendars for ACI’s 33rd International Conference on the FCPA, scheduled for November 29 – December 2, 2016 at the Gaylord National Resort & Convention Center in Washington, DC. Register now to take advantage of advance…
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,…
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:
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…
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.
By Sue Reisinger, Published on Corporate Counsel on October 7th, 2015 At least 78 public companies have reported that they are targets of ongoing federal investigations under the Foreign Corrupt Practices Act, according to new research by the FCPA Blog. And another 63 are suspected targets but haven’t publicly reported it.
Join Our Mailing List
Receive exclusive discounts, offers and agenda updates directly to your inbox.
We use technologies like cookies to store and/or access device information. We do this to improve browsing experience and to show (non-) personalized ads. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
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.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional
Always active
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.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes.The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.