Conferences and Other Products

Be a part of the premier legal and compliance event for the prepaid card industry brought to you by ACI – now in its 16^th installment – taking place in Chicago on September 26-27, 2016 at the InterContinental Chicago Magnificent Mile. More

ACI’s 21st Residential Mortgage Regulatory Enforcement & Litigation conference in Dallas on September 26-27, 2016 will provide attendees with a revamped agenda reflecting the latest insights and expert advice from our exceptional faculty on defending against lending, servicing and foreclosure litigation, and will keep you ahead of the curve with regard to increased enforcement efforts and the evolving regulatory paradigm at both the federal and state level. More

American Conference Institute’s National Forum on Wage & Hour Claims and Class Actions will provide you with an unparalleled opportunity to convene with expert in-house counsel from Bank of America, Dow Jones, Walmart, American Express, Masco, The Royal Bank of Scotland, Rent-A-Center, Inc., Thomas Jefferson University, Canam Steel, Boehringer Ingelheim, Nestle USA, PSEG, Macy’s, Inc., U.S. Bank, Marsh & McLennan, Microsoft, Reed Elsevier, and more, as well as renowned federal and state judges, top government officials, and leading outside defense counsel from around the nation. More

Gain insight and learn from the nation’s leading jurists, in house counsel from companies across the country, and top plaintiff and defense litigators who are in the trenches daily. More

This comprehensive conference in Toronto will cover U.S., EU and Canadian sanctions, and how Canadian entities are balancing and reconciling a myriad of complex, evolving sanctions restrictions. The event will provide worthwhile networking opportunities with senior U.S., EU and Canadian government and industry professionals from the financial, high technology, energy, aerospace, defense, mining, pharmaceutical, and other industries. More

Hedge funds have never been under greater regulatory scrutiny then they are now. Add to that the evolving examination and compliance landscape and the ever-increasing risks of cyber-attacks, and it is clear that hedge funds must have in place comprehensive compliance programs, or else expose themselves to severe fines, costly litigation, and worse. That is why the creators of Operations for Alternatives (OFA) have developed Hedge Fund Compliance, the premier forum focused on regulatory, examination, and compliance issues for hedge funds. More

Learn the latest federal and state enforcement and regulatory initiatives straight from the government,
and benchmark your practices with the leaders in the industry. More

ACI is pleased to bring you its critically acclaimed event on Digital Advertising Compliance: Social Media, Sweepstakes & Promotions. Taking place in October in the heart of New York City, this leading program has been developed with industry insights and has been designed to help you obtain a greater understanding of the legal, regulatory, and business challenges impact your social media advertising, sweepstakes, and promotions. More

American Conference Institute’s National Export Controls Forum on International Technology Transfers and Deemed Export Compliance is regarded as the only comprehensive, practical event that is dedicated to virtual export compliance. Unlike other events on the market, this forum allows you to maximize your time out of the office by walking away with practical solutions to critical ITAR and EAR challenges . More

This highly intensive American Conference Institute’s 9th West Coast FCPA Boot Camp will equip you with the tools necessary to mitigate FCPA violations, develop a strong compliance program, and monitor the conduct of your third parties. The US DoJ and SEC are using all of their available means for prosecuting the FCPA – stay up to speed on the latest developments to minimize your risk and exposure. More