American Conference Institute's Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds

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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…

Key U.S., Foreign Corruption Prosecutors Confirmed for ACI’s 32nd FCPA Conference, Nov 17-18, 2015

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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…