Chinese AntiTrust – A Snapshot from American Conference Institute ACI’s 2nd Advanced Conference on China Antitrust 第二届中国反垄断高级研讨会 Tuesday, September 20 to Wednesday, September 21, 2016 Marriott Shanghai City Centre, ShanghaiAmericanConference.com/ChinaAntitrust
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
The biennial Latin American Pharmaceutical and Medical Device Compliance Congress draws on a powerful legacy of collaboration between pharmaceutical and medical device companies, industry chambers and associations, key policymakers and regulators, assembling 200+ decision-makers to address challenges and opportunities in compliance faced by multinationals in the region.
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…
SAO PAULO, Brazil – April 6, 2016 – Operation Car Wash Prosecutor Carlos Fernando dos Santos Lima will join senior Brazilian government officials and senior/C-suite executives from over 35 leading Brazilian and multinational companies to discuss anti-corruption, compliance and risk management in Brazil. The summit will feature the highest concentration of anti-corruption experts in the country, and will bring together…
Latest News U.S. Companies Caught in Sanctions Gray-Zone in Myanmar Lew Defends Sanctions, but Cautions on Overuse New U.S. sanctions a headache for companies linked to North Korean gold Publication of Iran-related General License I and related FAQ
NEW YORK – March 21, 2016 – American Conference Institute (ACI) is pleased to announce that some of the Food and Beverage Industry’s largest companies will be sending their senior legal representatives to ACI’s 6th Advanced Regulatory and Compliance Summit on Food & Beverage Marketing and Advertising conference, which will take place at the Omni Chicago on May 10-12,…
American Conference Institute is very pleased to present its highly acclaimed 6th Brazil Summit on Anti-Corruption and Compliance to be held in Sao Paulo, May 23rd-25th, 2016. This event features the highest concentration of anti-corruption experts in the region! Bringing together decision-makers from government, industry, finance and law as they discuss the future of compliance…
By Richard L. Cassin, Published on The FCPA Blog on February 12, 2016 The U.S. Department of the Treasury’s Office of Foreign Assets Control said Monday it fined Barclays Bank Plc $2.48 million to resolve potential civil liability for 159 apparent violations of the Zimbabwe sanctions regulations. [Read More] Related Event ACI’s 9th Advanced Forum…
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,…
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 enforcement. The…
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:
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