Anti-Corruption/FCPA Conferences

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

Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in the Region” on November 14-16, 2016 in Singapore and benefit from unparalleled networking and benchmarking opportunities. Now in its 5th successful year, ACI’s annual Asia-Pacific Summit on Anti-Corruption Compliance and Risk Management will provide you with advanced and practical insights on innovations in compliance and third-party due diligence, the best risk mitigation strategies and updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Vietnam and Myanmar. More

Anti-corruption compliance and enforcement have in recent years become increasingly important for companies both local and international that pursue business endeavors in the Andean region. Following its successful premiere in 2015 that drew panelists and delegates from North and South America, ACI’s 2016 Andean Summit will build on this momentum – through practical and interactive panels that offer the opportunity to benchmark what it takes to successfully conduct business in compliance with both international and local laws and regulations. More

Registration is now open for the Asia-Pacific Summit on Economic Sanctions Compliance and Enforcement on November 17, 2016 in Singapore. More

*Attendance is exclusively for qualified applicants who hold the Chief Compliance Officer (CCO) title at their respective organizations (or who hold similar senior-level titles with the same level and scope of job responsibilities). In order to ensure a smaller-group setting, attendance at the CCO Executive Roundtable will be limited. Toward ensuring a diverse benchmarking and networking experience, only one participant per company/financial institution may attend the program. More

600+ members of the anti-corruption community from the U.S. and abroad will gather to network and benchmark with Government decision-makers, industry executives and outside counsel involved in the most high profile cases in recent memory. More

The most critical anti-corruption regulatory and enforcement updates from around the world. More

This unique program will provide you with an unparalleled opportunity to get under the hood and into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties in China. No other event will offer you and your team the depth of practical insight and know-how for navigating this critical area of compliance while also offering practical solutions to the complex challenges within China. This innovative training seminar will offer exclusive networking and benchmarking opportunities and cutting-edge insight from an international faculty composed of senior level executives and private practitioners! More

Join us at the American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement on January 30-31, 2017 in New York City to get the latest guidance on how to protect your organization and clients from potential huge penalties arising from Federal and State False Claims litigation. This comprehensive two-day forum has been uniquely developed for in-house counsel, chief compliance officers and private practitioners to discuss practical tools for investigating, defending and settling these cases. You will hear from companies that have settled FCA cases, and how they have strengthened their compliance programs and internal systems. More

This highly rated FCPA Boot-Camp is designed to provide you with practical strategies and best practices for addressing global anti-corruption risks for your organization. Whether you are new to this area or need a comprehensive refresher, this program will improve your knowledge and provide practical skills that can be implemented as soon as you get back to your office. More