Financial Services, Insurance & Reinsurance – the latest on CFPB final mortgage rule, Zurich insurance and more. CFPB Releases Final Mortgage Disclosure Rule and Forms by J. Quinn Published on jsupra.com The Consumer Financial Protection Bureau (CFPB) recently released the final rule combining the Truth in Lending Act (TILA) and Real Estate Settlement Procedures Act (RESPA) mortgage…
Speakers of ACI’s 4th Annual Forum on AML and OFAC Compliance for the Insurance Industry are giving you their best practice tips! Thank you to our speakers for their contribution. ACI’s 4th Annual Forum on AML and OFAC Compliance for the Insurance Industry When: Tuesday, January 21 to Wednesday, January 22, 2014 Where: The…
What should companies do to prepare for a potential false claim suit? www.AmericanConference.com/FalseClaims Don’t miss ACI’s Forum on False Claims and Qui Tam Enforcement Monday, January 27 to Tuesday, January 28, 2014 The Carlton Hotel, New York, NY
Are you seeing an increased number of false claim cases and why? www.AmericanConference.com/FalseClaims Don’t miss ACI’s Forum on False Claims and Qui Tam Enforcement Monday, January 27 to Tuesday, January 28, 2014 The Carlton Hotel, New York, NY
China & Singapore – the latest on Chinese labor law reform, China’s hiring probe to Morgan Stanley and more. China to Relax the Corporate Registered Capital System and Reform the Annual Inspection Process by James Zimmerman Published on jdsupra.com The government is moving in a direction to make the corporate formation and supervision process more…
Happy Thanksgiving to all attendees, speakers, sponsors, partners and friends of ACI! Employment Law – the latest on the 401 (k) plan, workplace bullying and more. Ballot measure to enact $15 minimum wage near Seattle wins narrow victory by JONATHAN KAMINSKY Published on Reuters A voter initiative to enact a $15 minimum wage for thousands of workers…
When: Monday, January 27 to Tuesday, January 28, 2014 Where: The Carlton Hotel, New York, NY To Learn More, Visit: http://www.americanconference.com/falseclaims Live Industry News Follow @ACI_Pharma Join ACI Pharmaceuticals/Biotech/Life Sciences Experts Industry News The Growth of Healthcare Fraud Qui Tam Lawsuits by Scott Becker, JD, CPA, and Molly Gamble Originally Published on beckershospitalreview.com Healthcare fraud…
Anti-Corruption / FCPA & International Trade – the latest on Weatherford FCPA charges, Ted Baillieu tape scandal and more. Levine on Wall Street: Bribes Subtle and Obvious by Matt Levine Published on Bloomberg Apparently Morgan Stanley got “a letter from the SEC asking for information about its China hiring practices” as part of the same…
A quick thank you to all of our speakers, sponsors, attendees and staff for making ACI’s 30th International Conference on the Foreign Corrupt Practices Act one of our most successful conferences to date. With more speakers and attendees from around the world, the global nature of this event is taking shape each year. We look…
Financial Services , Insurance & Reinsurance – the latest on CFPB’s announcement, the Federal Court allows FDIC D&O suit and more. CFPB Announces First Enforcement Action Against Payday Lender by BuckleySandler LLP Published on jdsupra.com On November 20, the CFPB announced the resolution of an enforcement action against one of the largest payday lenders in the country.…
When: Wednesday, December 04, 2013 Where: Kingsway Hall Hotel, London To Learn More: Click Here Tom Finan, Senior Cybersecurity Strategist and Counsel at US Department of Homeland Security will be giving a keynote address on the following topics: The U.S. Department of Homeland Security’s focus on cybersecurity insurance as an incentive to drive better…
When: December 9 -11, 2013 Where: Marriott Marquis, New York City To Learn More and Register, Visit: http://www.drugandmed.com Secure your seat today! There’s only 19 seats available as of 11/25/2013 Live Conference Updates Follow @DrugandMed #DrugandMed Join ACI Drug and Medical Device Litigation Group Last’s Year Conference Presentation: Medical Device Industry – Government Investigations…
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The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
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