How Does Your Third Party Due Diligence Program Measure Up
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…
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…
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 Richard L. Cassin, Published on The FCPA Blog on September 15th, 2015. U.S. Attorney General Loretta Lynch said Monday the investigation into graft at FIFA has expanded and she anticipates “pursuing additional charges against individuals and entities.” [ Read More ] Related Event ACI’s 32nd International Conference on the Foreign Corrupt Practices Act is scheduled for…
By Bailey McCann, Published on the Institutional Investor on September 4th, 2015. On August 18, Bank of New York Mellon Corp. settled with the Securities and Exchange Commission for violating the Foreign Corrupt Practices Act (FCPA). An employee in BNY Mellon’s asset management unit hired interns from the family of an official at a Middle…