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Anti-Corruption France

October 22 - 23, 2019 Paris

Now in its 7th successful year, C5’s Conference on Anti-Corruption – France will again gather a cross-industry and international faculty of seasoned senior compliance, legal corporate counsels and preeminent compliance advisors and defence lawyers for timely updates and global regulatory and enforcement development in October 2019. More

Fraud, Asset Tracing & Recovery Miami

October 28 - 29, 2019 1 Hotel South Beach, Miami, FL

Now in its 8th year, this amazing event will once again bring together an ever-growing community of leading civil fraud experts to share expertise and practical solutions in this highly specialised area. Take this opportunity to benchmark, learn and network by getting the latest thinking and strategic direction from the best in the business. More

26th National Forum on Residential Mortgage

Residential Mortgage Regulatory Enforcement & Litigation CLE

October 29 - 30, 2019 Omni Dallas Hotel Park West, Dallas, TX

Attend the 26th iteration of the event that practitioners have relied on for decades. In-house counsel executives, federal and state agencies, renowned jurists, and leading law firms will provide you with updates to ensure you are ready for battle in this uncertain time. More

Anti-Corruption Spain

November 6 - 7, 2019 Madrid

Unlike other events, this conference is uniquely tailored to the needs of multinational companies and subsidiaries of foreign firms operating in and from Spain. In-house counsel and compliance executives, who face anti-corruption risks on a daily basis, will share how they evaluate programme components, respond to issues as they arise, and monitor internal controls to maintain ongoing compliance. More

Chicago Economic Sanctions Boot Camp

November 6, 2019 InterContinental Chicago Magnificent Mile, Chicago, IL

Economic Sanctions Boot Camps are comprehensive overview of U.S Sanctions regulatory regimes and the essential elements of an effective compliance program that will provide high level training. The Boot Camps are interactive and designed so you can enhance your sanctions knowledge and meet new contacts to add to your network. More

Life Sciences IP Due Diligence CLE

November 14 - 15, 2019 OMNI Parker House, Boston, MA

This is a one-of-a-kind interactive forum where top diligence experts discuss best practices and strategies on how to successfully execute a proper due diligence analysis, both for your own portfolio, and that of potential targets. More

2nd Annual Navigating Russia Sanctions Complexities

November 18, 2019 London

Navigating Russia Sanctions Complexities is a NEW interactive one-day programme to provide timely guidance on the complex sanctions against Russia for both financial institutions and global exporters. The programme will be taught by experienced senior in-house counsel and private practice practitioners who will share best practices and teach you how to increase your knowledge of complying with economic sanctions. More

London Forum on Economic Sanctions

November 19 - 20, 2019 London

In today’s ever-changing regulatory environment, you – like many other compliance and risk professionals across the globe – are wanting your key questions answered by various people such as OFAC and OFSI as well as senior compliance, risk management and legal officers from financial institutions; large and medium-sized corporations; private practice lawyers and leading solutions providers. Only at C5’s annual “Economic Sanctions and Financial Crime” is your perfect opportunity to ask your questions and benchmark your compliance protocols and initiatives with those of the industry leaders. More

Customs Compliance Industry Exchange

November 20 - 21, 2019 Washington Plaza, Washington, DC

At Customs Compliance Industry Exchange you will discuss strategies with your customs counterparts on Tariffs, Duty Mitigation, Free Trade Agreements, Enforcement Trends, USMCA/NAFTA, and Customs Innovations. More

ERISA Litigation CLE

November 21 - 22, 2019 Park Lane Hotel, New York, NY

This annual event is an opportunity to learn the latest regulatory and litigation developments affecting the industry. With all that is happening in the industry, be sure to reserve your seat at the only event devoted solely to ERISA challenges and concerns. More