Regulatory & Compliance

Upcoming Conferences

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Date Sep 09 - 11, 2015
Location New York
American Conference Institute (ACI) is pleased to present its inaugural Legal, Regulatory and Compliance Forum on Animal Health, Veterinary Medicines and Therapeutics, on May 18-20 in New York City. This unique one of a kind event is designed for lawyers and regulatory executives who are new to the animal health industry as well as seasoned veterans. The conference will provide an optional basic primer on the essentials of animal health and regulation as well as in-depth analysis on some of the industry’s most sophisticated and pressing matters.
Date Sep 17 - 18, 2015
Location Washington
This conference will bring together an unparalleled faculty of in-house counsel and compliance professionals, senior executives from industry-leading companies, high-level regulatory and enforcement officials, and top outside counsel specializing in emerging payment systems who will provide you with the insights and tools necessary to navigate the legal, compliance, technical, and business hurdles arising from new payment products and technologies.
Date Sep 17 - 18, 2015
Location Dallas
ACI’s 18th Residential Mortgage Litigation and Regulatory Enforcement conference in Dallas on September 17-18, 2015 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 28, 2015
Location Chicago
ACI’s FDA & USDA Compliance Boot Camp will provide attendees with an in-depth overview of key regulations and enforcement initiatives by the FDA and USDA, as well as an update on current regulatory initiatives at the state level in key jurisdictions including California.
Date Sep 28, 2015
Location San Francisco
This one day seminar is designed to address the complex challenges of vetting, monitoring and auditing third parties and to discuss how companies are minimizing their exposure to high risk markets.
Date Sep 28 - 29, 2015
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, 2015
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 Sep 30 - Oct 01, 2015
Location New York
Now in its 11th installment, ACI’s lauded Cyber & Data Risk Insurance conference is the highest level event that provides maximum opportunities to learn from and network with underwriters, brokers, claims managers and industry leaders, and helps you keep pace with the ever-changing cyber insurance market. This is the only conference that brings you the high-level regulatory and enforcement priorities straight from the federal and state government themselves.
Date Sep 30 - Oct 01, 2015
Location Boston
Now in its 26th iteration, FDA Boot Camp is the premier event that will provide you with the ultimate roadmap to the complicated landscape of FDA regulatory law
Date Sep 30 - Oct 01, 2015
Location Chicago
American Conference Institute’s 13th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of federal and state regulatory and enforcement officials, legal and compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and key insights in these most uncertain times for the industry.
Date Oct 05 - 07, 2015
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 05 - 06, 2015
Location Houston
ACI's 17th Advanced Global Legal and Compliance Forum on Cyber Security and Data Privacy & Protection on October 5-6, 2015 in Houston, TX is the definitive source for privacy leaders and counsel to obtain practical strategies for compliance with the latest privacy regulations, laws, and best practices for safeguarding data.
Date Oct 14 - 15, 2015
Location Miami
With a particular emphasis on risks on Latin America, ACI’s Anti-Corruption Boot Camp was developed after extensive research with professionals in the U.S. and Latin America. The program includes the most relevant anti-corruption compliance developments. This event will bring together leading anticorruption experts and counsel for unparalleled networking and benchmarking opportunities. Featuring expert speakers from Brazil, Mexico, Argentina, Venezuela, this comprehensive agenda will focus on how companies and their advisors tackle important topics.
Date Oct 14 - 15, 2015
Location New York
Updated to address compliance challenges facing the industry following a year of Sunshine Act implementation, this unique event will focus on what steps to take moving forward now that lessons have been learned from the first reporting cycles and new avenues for liability have been identified.
Date Oct 20 - 21, 2015
Location New York
Attend this comprehensive program to get the most up to date guidance on developing compliant sweepstakes campaigns utilizing new media platforms
Date Oct 26 - 27, 2015
Location New York
With medical malpractice liability claims and coverage currently being at a crossroads, healthcare providers, liability insurers, medical professionals and their counsel will need to carefully examine and consider the impact of these potential changes to better prepare for changes in the MPL industry and implement proper risk management.
Date Oct 27 - 28, 2015
Location New York
ACI's Labor Management Relations on October 27-28, 2015 in New York City is the only-of-its-kind conference to offer real guidance and solutions as to the multitude of labor-management relations issues for many industries, including food distribution, retail, transportation, delivery service, entertainment, pharmaceutical, and consumer product manufacturers that employ unionized and non-unionized workers.
Date Oct 28 - 30, 2015
Location Washington, DC
This advanced forum will focus on the complicated issues and pitfalls related to customs enforcement and customs audits. Unlike other training events, CBP and other government agencies, along with private practice experts and industry practitioners will guide you through some of the trickiest areas of import compliance.
Date Oct 28 - 30, 2015
Location New York
ACI's 4th Annual Legal, Regulatory and Compliance Forum on Over The Counter Drugs on October 28-30, 2015 in New York City is the state of the union conference discussing the legal, regulatory, political, and global developments which are changing the nature of the OTC drug industry. This event will address every legal and regulatory aspect of the OTC and consumer health products industry, including policy, regulation, compliance, and enforcement action affecting the landscape.
Date Oct 29 - 30, 2015
Location New York
This program will be narrowly tailored to focus on the myriad of both federal and state regulations that affect the consumer lending industry, and offer practical guidance on compliance solutions.
Date Nov 04 - 06, 2015
Location New York
Get in-depth training on pricing/reimbursement across multiple legislative regimes as well as big picture regulatory and business priorities. This conference will touch on every legal and regulatory aspect of pricing and reimbursement, including: legislation, policy, regulation, compliance, litigation and enforcement. Practices and policies have changed in the past year, and this program will provide updates on the modifications while also providing education on longstanding practices.
Date Nov 09 - 10, 2015
Location Houston
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 Nov 12 - 13, 2015
Location Milan
The Forum will feature the most important anti-corruption public prosecutors across the country and they will be available to reply to any of your thorny questions. General Counsels of the biggest companies operating in Italy will be there to dig deep into the critical aspects of the anti-corruption compliance management for companies.
Date Nov 16 - 17, 2015
Location Washington
Now in its 12th Installment, ACI’s Energy Trading Compliance & Regulatory Enforcement is the nation’s premier event that directly addresses the most pressing compliance issues and regulatory and enforcement initiatives that companies and their outside counsel need to be aware of. This program is designed to offer insights into pending rules and enforcement programs by the energy regulatory bodies, and explains the impact of increased federal scrutiny on the energy trading practice. Attend this conference to hear the leaders in the industry share their insights into the current state of the energy trading space, as well as ensuring your compliance policies and responses are optimally shaped in today’s environment. As the industry continues to be faced with drastic changes, you cannot afford to miss this important event to ensure your compliance program is ready.
Date Nov 16 - 19, 2015
Location Washington
American Conference Institute has had the pleasure of welcoming the US and international Anti-Corruption community for the largest event of its kind in the world. We now invite you to join us at the 32th National Conference on the Foreign Corrupt Practices Act, on November 16-19, 2015 at the Gaylord National Resort & Conference Center in Washington, DC
Date Nov 16 - 17, 2015
Location Washington, DC
The CFPB has just recently issued a new set of proposed amendments to some of the 2014 mortgage servicing rules. In response, American Conference Institute’s 5th Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE on November 16-17, 2015 in Washington, DC will keep you one step ahead of the new regulatory scrutiny. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Nov 17 - 18, 2015
Location New York
Minimizing Legal Risks in the Design, Implementation & Administration of Employee Benefit Plans
Date Nov 19 - 20, 2015
Location New York
This conference will bring together regulators, leading in house counsel from major financial institutions and banks, compliance professionals, and top outside counsel to address the legal, technical, regulatory challenges that companies face in the event changing market.
Date Dec 01 - 02, 2015
Location Bogota
American Conference Institute is proud to present its inaugural Andean Summit on Anti-Corruption and Compliance to be held in Bogotá, Colombia. This event features the highest concentration of anti-corruption experts in the region including: Colombia, Peru, Chile, Ecuador, Bolivia and Venezuela. Bringing together decision-makers from government, industry, finance and law as they discuss the future of compliance and risk management in South America.
Date Dec 01 - 02, 2015
Location Copenhagen
C5’s Forum on Anti-Corruption–Scandinavia Edition will provide you with the practical steps and tools to identify and address your company’s local and overseas anti-corruption risks and provide a detailed look at the anti-corruption landscape across Scandinavia and other jurisdictions crucial to your business operations.
Date Dec 02 - 04, 2015
Location New York City
ACI’s 20th Annual Drug and Med Litigation conference on December 2-4, 2015 in NYC is the only event which brings together an exceptional in-house presence on the faculty, the top defense firms representing biopharmaceutical and medical device companies, experienced jurists from around the country, the FDA, and the DOJ. Designed for both networking and masters-level strategy sharing, this is the leading forum at which to learn winning life sciences products liability litigation strategies.
Date Jan 11 - 13, 2016
Location Philadelphia
Designed from industry input, this advanced program will help you understand the best practices in advertising and promotions from the nation’s top drug and device companies.
Date Jan 13 - 15, 2016
Location New York
American Conference Institute (ACI) has designed this conference on Health Outcome Data Communications, Market Access and Contracting to provide a critical guide on what information can be shared in relation to such matters as formulary determinations; risk sharing agreements with payors and integrated health care entities such as ACOs; and manufacturer - payor collaborations for outcomes data procurement. The conference will also provide updates on anticipated guidance from FDA in relation to FDAMA 114; best practices for data procurement, and a case study on Solvaldi. To enhance your learning and networking experience, the conference also features two interactive workshops: Global Health Outcomes Data Communications, Market Access and Contracting Boot Camp - A Guide for Navigating Established and Emerging International Markets and Master Class on Negotiating, Drafting and Structuring Successful Risk Sharing Agreements.
Date Jan 14 - 15, 2016
Location San Francisco
Attend to benchmark your current strategies, learn the latest government enforcement and regulatory priorities, and get judicial insights from top federal and state judges.
Date Jan 14 - 15, 2016
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 21 - 22, 2016
Location New York
Now in its third year, American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement provides the latest guidance on how to protect your organization and clients from potential huge penalties arising from Federal and State False Claims litigation. This conference will be held in New York which is known as one of the most aggressive states in false claims enforcement and the only state who is investigating tax qui tam cases. This advanced program includes expert speakers from in-house counsel, the false claims bar and the government. 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.
Date Jan 25 - 26, 2016
Location New Delhi
ACI’s 5th India Summit on Anti-Corruption introduces a new conference format, and will provide the latest insights on anti-corruption enforcement initiatives in India, the US and the UK, India-specific compliance strategies, and unparalleled networking and benchmarking opportunities. Reserve your place today for what is regarded as the Anti-corruption event of the year in India.
Date Jan 25 - 26, 2016
Location New York
ACI's Life Insurance Litigation, Regulatory Enforcement & ERM on January 25-26, 2016 in New York City will serve as the "one-stop" venue where practitioners can network with leading insurers from around the country, and learn from top plaintiff and defense attorneys, renowned government agencies, and judges, who will share their expertise on how to develop strategy and create a winning approach to all aspects of litigation and enforcement specific to the Life Insurance industry.
Date Jan 26 - 27, 2016
Location Miami
Expert strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry
Date Jan 27 - 28, 2016
Location Houston
American Conference Institute is proud to bring you its 5th Annual Forum on Admiralty & Maritime Claims and Litigation on January 27-28, 2016 in Houston, TX - the highest-level conference that prepares you for what’s going on in the industry and provides for maximum networking opportunities with counsel and claims professionals. It’s also the only industry event that goes the extra mile and brings you a national judicial presence.
Date Jan 27 - 28, 2016
Location Houston
Houston FCPA Boot Camp is the premier anti-corruption program in the South. This highly interactive Boot Camp offers a sophisticated audience and speaker faculty, and the latest guidance on how to strengthen your anti-corruption program. FCPA enforcement remains strong in 2014 with settlements from Smith & Wesson, Hewlett- Packard and Alcoa as well as a recent uptick in investigations under the UK Bribery Act. ACI research revealed that data privacy, energy reform in Mexico, data analytics and third party monitoring are top of mind for FCPA compliance professionals. The 2015 Houston program has been updated to reflect the evolving area of FCPA compliance and provide new ideas for updating your anti-bribery compliance program.
Date Jan 27 - 28, 2016
Location Toronto
Expert speakers will delve into export control reform, enforcement priorities, and the interaction between U.S. and Canadian export/re-export controls, classification, licensing, permit, privacy, human rights, and security requirements.
Date Jan 28 - 29, 2016
Location Washington
Learn the latest federal and state enforcement and regulatory initiatives straight from the federal and state government themselves, and benchmark your practices with the leaders in the industry!
Date Mar 21 - 22, 2016
Location Mexico, City
Join your peers for what is regarded as “the Premier Anti-Corruption Compliance Event in Mexico” and benefit from unparalleled networking, benchmarking and business development opportunities. Now in its 3rd successful year, ACI’s annual Mexico Summit on Anti-Corruption and Compliance will provide advanced and practical insights for companies to build and fine-tune a comprehensive anticorruption compliance program that is tailored to address the local challenges that companies are faced with in Mexico.
Date Mar 22 - 23, 2016
Location Moscow
ACI's 8th Russia & CIS Summit on Anti-Corruption will offer once again unparalleled benchmarking and networking opportunities, progressive insights from a faculty of senior-level executives, and an advanced agenda packed with information you can't get anywhere else.
Date Apr 25 - 27, 2016
Location New York
In response to this daunting climate, ACI’s 10th Advanced Conference on FCPA & Anti-Corruption for the Life Sciences Industry provides a forum for the key players - top federal prosecutors, preeminent corporate counsel, and leading FCPA practitioners - to come together for critical networking and benchmarking on how to combat the next wave of FCPA allegations.
Date May 23 - 25, 2016
Location New York
At American Conference Institute’s 18th Annual New York Conference on the Foreign Corrupt Practices Act, you will hear from a diverse faculty of government, industry and private practice experts, who have worked on some of the most high profile corruption cases in recent memory,
Date Jun 13 - 15, 2016
Location Shanghai
ACI/C5’s China Summit on Anti-Corruption will once again provide latest anti-corruption enforcement initiatives in China and practical solutions for multinational companies’ specific China operational challenges. An international faculty of senior-level executives who will provide you with real case insights you can’t get anywhere else.
Date Jun 21 - 22, 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 28 - 29, 2016
Location London
Europe's leading Anti-Corruption Forum celebrates its 10th year anniversary in 2016.
Date Jul 18 - 19, 2016
Location Washington
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.

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