Regulatory & Compliance

Upcoming Conferences

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Date Jun 27 - 28, 2016
Location Chicago
ACI's 7th Chicago FCPA Boot Camp is designed to provide you with global FCPA compliance strategies and internal controls you can implement at your company or with your clients, attendees of this highly-rated Chicago FCPA Boot Camp will walk away with practical FCPA compliance solutions to meet their company’s operational challenges regardless of the industry or sector. Earn CLE/CPE credits.
Date Jun 27 - 28, 2016
Location New York
Dietary Supplements and Nutritionals are a huge multimillion dollar industry with a fragmented market share. The biggest players (mainly Consumer Health Care Divisions of major pharmaceutical companies) control 20% of the total share and are in a race to control even more through acquisitions and joint ventures, as they see continued growth in this area and are willing to invest huge sums of money in this pursuit. Moreover, the acquisition and development of these products will help to supplement the profits of these companies which are currently suffering from expiring patents and product pipeline shortages. Additionally, as the popularity of these products increase, government scrutiny by such agencies as FDA and FTC also increases for lack of claim substantiation and manufacturing violations. While there are various association events for the supplement industry, this will be the only one to address all legal and regulatory concerns in one neat package. This is why our inaugural conference in this space was so successful. This conference will offer a sense of community to participants leading to its status as a must attend event.
Date Jun 29, 2016
Location Chicago
Building an Effective Third Party Management Program for Your Global Organization
Date Jul 18 - 19, 2016
Location Washington, DC
Now in its 7th successful year, ACI’s annual High Risk Market Summit on Anti-Corruption will provide practical country-specific insights for companies and their advisers to fine- tune their anti-corruption compliance program and tailor it to address the local challenges in high risk markets that companies are faced with.
Date Jul 21 - 22, 2016
Location Chicago
This year’s FDA Boot Camp-Devices Edition has been revamped to provide both a “basic training” in FDA regulatory law, as well as “advanced training” sessions tailored to the application of this knowledge to real-life situations. Highlights from this year’s program include a “Ripped from the Headlines” panel, containing updates on key developments in the FDA regulatory bar, and an in-depth Post-Conference Master Class, delving into the hot-button topics of laboratory developed tests, companion diagnostics, in vitro diagnostics, and combination products.
Date Jul 25 - 26, 2016
Location New York
Join us at the American Conference Institute’s 12th National Forum on Insurance Regulation on July 25-26, 2016 in New York City. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Jul 27 - 29, 2016
Location Boston
3rd Annual Women Leaders in Life Sciences Law conference, which gathered over 150 attendees last year, will be a forum for women life sciences practitioners to discuss the challenges and opportunities facing women in this industry, as well as to foster communication between like minded individuals about the key legal developments for pharmaceutical, biotech, and medical device companies in life sciences world.
Date Jul 28 - 29, 2016
Location Chicago
Consumer financial services companies are facing unprecedented regulatory and enforcement scrutiny, mounting litigation, and costly class actions. That is why it is essential that in-house and outside counsel attend the ACI’s 26th National Conference on Consumer Finance Class Actions & Litigation on July 28-29, 2016 in Chicago, IL. to learn and master the latest enforcement actions and regulatory initiatives, and the most effective defense and settlement strategies.
Date Jul 28 - 29, 2016
Location San Francisco
Be a part of the nation's premier forum on Emerging Payment Systems on July 28-29, 2016 in San Francisco to ensure that you are prepared for the legal, compliance, technical, and business issues arising from new products and technologies.
Date Aug 23 - 25, 2016
Location Panama City
The First Latin American Pharmaceutical and Medical Device Compliance Congress was held in Sao Paulo, Brazil in October of 2012. The Second Latin American Pharmaceutical and Medical Device Compliance Congress took place in Mexico City. Now, the Third Latin American Pharmaceutical and Medical Device Congress moves to Panama City. The Third Latin American Pharmaceutical and Medical Device Congress offers a rare opportunity for pharmaceutical and medical device companies conducting business in Latin America to hear from industry experts on cutting edge practical approaches to help manage these challenges in this fast growing region. The Congress is sponsored by the Latin American Ethics and Compliance Network, a voluntary group of pharmaceutical and medical device compliance professionals and legal counsel with regional oversight or responsibility across the Latin American region and co-sponsored by a number of organizations listed here on the right. The Congress will offer opportunities to hear from business leaders from the Industry, to identify top trends in this sector from Medical and Patient Organizations, to benchmark best practices from multi-national pharmaceutical and medical device corporations, to hear from several Latin American Pharma associations and learn about the latest codes and laws. This is the must attend pharmaceutical and medical device compliance conference of the year.
Date Sep 13 - 15, 2016
Location New York
Join us at the Second Annual Legal, Regulatory and Compliance Forum on Animal Health: Veterinary Drugs, Therapeutics, and Animal Food on September 13-15, 2015 in NYC. This forum will help you make sense of the legal and regulatory animal health landscape as well as the nuances and differences between the animal health and human health landscapes. This unique, one of a kind event is designed for lawyers and regulatory executives who work for the animal health industry. This conference will provide you with state of the union updates in addition to in-depth discussions to discuss some of the industry’s most perplexing challenges.
Date Sep 15 - 16, 2016
Location Washington, DC
ACI is developing its east coast Emerging Payment Systems conference, which will take place on September 15-16, 2016. This conference will bring together an unparalleled faculty of in-house counsel and compliance professionals, senior executives from industryleading companies, high-level regulatory and enforcement officials, and top outside counsel specializing in emerging payment systems who will provide you with the key insights, proven strategies, and best practices necessary to navigate the legal, compliance, technical, and business hurdles arising from the brave new world of payments.
Date Sep 21 - 23, 2016
Location Boston
Attend this event to get the ultimate roadmap to the complicated landscape of FDA regulatory law. Recent court cases and high-profile trials concerning FDA-regulated products have made it clear that it is essential to have a clear understanding of the dynamics of the FDA. ACI’s annual FDA Boot Camp is designed to provide you with strong working knowledge of core FDA competencies and to drill down into the FDA approval process and the ins and outs of post-approval challenges.
Date Sep 26 - 27, 2016
Location Chicago
ACI is developing the Chicago installment of its Prepaid Card Compliance conference, which will take place on September 27-28, 2016.n nCheck this space in mid-May for the full agenda and speaker list.
Date Sep 26 - 27, 2016
Location Dallas
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.
Date Sep 26 - 27, 2016
Location San Francisco
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.
Date Sep 29 - 30, 2016
Location New York
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.
Date Oct 05 - 06, 2016
Location Toronto
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.
Date Oct 06 - 07, 2016
Location New York
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.
Date Oct 13 - 14, 2016
Location San Francisco
Learn the latest federal and state enforcement and regulatory initiatives straight from the government, and benchmark your practices with the leaders in the industry.
Date Oct 17 - 19, 2016
Location Washington
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 .
Date Oct 18 - 19, 2016
Location San Francisco
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.
Date Oct 20, 2016
Location San Francisco
New for 2016 - Executive Roundtable on Economic Sanctions
Date Oct 27 - 28, 2016
Location New York
The premier ERISA litigation East Coast installment, led by an unparalleled faculty of in-house counsel, federal judges, and the top outside counsel plaintiff and defense litigators and firms.
Date Oct 27 - 28, 2016
Location New York
Join us at the American Conference Institute’s 2nd National Advanced Forum on Medical Liability – Claims, Coverage and Risk Management on October 27-28, 2016 in New York City. This conference will bring together an unparalleled faculty of government, medical experts, risk managers, insurance professionals, and leading plaintiffs’ and defense attorneys, who will provide you with the most up-to-date information on complex medical issues and litigation hurdles.
Date Nov 15 - 16, 2016
Location Singapore
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.
Date Nov 16 - 17, 2016
Location Bogotá, Colombia
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.
Date Nov 22 - 23, 2016
Location Washington
This event is a practical, nuts and bolts course that will take you through the ins and outs of U.S. Customs law topics, how to interact with and respond to U.S. Customs and Border Protection, and apply the requirements to your real-life scenarios. Unlike other training events, CBP and other government agencies will lead importers and private practice experts will provide you with tools to use in your day-to-day work, along with helpful reference materials.
Date Dec 05 - 07, 2016
Location New York
The 7th Annual Economic Sanctions Boot Camp is a practical, nuts and bolts course on how to comply with U.S. economic sanctions as well as how to reduce unprecedented enforcement risk at the Federal and State level. ACI’s boot camps are different- this program is advanced and rigorous- designed to provide up to date information through case studies, war stories and best practices from both the financial and non-financial community.
Date Jan 18 - 19, 2017
Location Shanghai
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!
Date Jan 19 - 20, 2017
Location New Orleans
Promoting Diversity and Increasing the Prominence of Women in the Environmental and Energy Legal Community through Substantive Legal Discussion, Professional Development, and Woman-to-Woman Networking
Date Jan 19 - 20, 2017
Location New York
7th Annual AML & OFAC Compliance Conference for Insurance Companies
Date Apr 04, 2017
Location New York
This comprehensive program provides invaluable information necessary for you to protect your organization in today’s changing regulatory environment.
Date Apr 25 - 27, 2017
Location Washington
The 10th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white collar crime.

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