NEW YORK – Dec. 9, 2015 — ACI’s 5th India Summit on anti-corruption introduces a new conference format and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India -specific compliance strategies, and unparalleled networking and benchmarking opportunities. Gain practical insights form a senior level group of your peers from companies…
By Zachary Tracer, Published on Bloomberg Business on November 17th, 2015 Drug companies should stop advertising directly to consumers, a major U.S. doctors group said Tuesday, declaring that the ads often push patients to more expensive treatments and inflate demand for therapies.
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.
Senior Decision-Makers from industry, finance and law join high-level regulators to discuss the future of compliance and Risk Management in South America. The acclaimed inaugural Andean Summit on Anti-Corruption and Compliance conference organized by the American Conference Institute, will bring together the Secretary of Transparency from the Office of the Colombian President to deliver a…
Guest entry by Julie DiMauro There are many active, multilateral anti-corruption agreements drafted and updated by non-governmental organizations, many of them global in membership, that speak out against corruption.
Jonathan Drimmer Vice President, Deputy General Counsel Barrick Gold Jonathan Drimmer will moderate the panel discussion on Compliance Program Benchmarking at ACI’s International Conference on FCPA this November. Sneak peek of the panel discussion:
Expert Guest Entry by Jonathan Secrest , Originally p[ublished on roetzelcompliance.blogspot.com The U.S. Consumer Product Safety Commission (CPSC) has published the terms of a settlement agreement reached with Ohio-based HMI Industries Inc. (HMI), over the company’s failure to properly inform the CPSC of defects with its Majestic 360 floor cleaners. HMI has agreed to pay a…
Carlos Ayres is an attorney with the law firm Trench, Rossi e Watanabe Advogados in São Paulo, Brazil. He focuses on anti-corruption and compliance issues, with a particular emphasis on Brazil and other regions of Latin America.
Expert Guest Entry by Robert Menzies, Originally published on roetzelcompliance.blogspot.com Earlier this week Credit Suisse AG pleaded guilty to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the IRS.
With over 500+ attendees ACI’s International Conference on the FCPA is the leading Anti-Corruption/ FCPA event in the industry. On the 30th installment ACI innovated with live audience polling which resulted in valuable insights. Below you will find the first round of results. 47% of attendees agreed that high risk diligence should be conducted by…
Financial Services, Insurance & Reinsurance – the latest on Corzine’s dismissals, BlackBerry and more. Corzine Seeks Dismissal of MF Global Suit by JOSEPH CHECKLER Posted on WSJ.com Jon S. Corzine wants a judge to dismiss the amended lawsuit against him and other former MF Global Holdings Ltd. executives, saying it is filled with “disparaging characterizations”…
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