Anti-Corruption / FCPA

Upcoming Conferences

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Date Nov 17 - 20, 2014
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 30th National Conference on the Foreign Corrupt Practices Act, on November 17-20, 2014 at the Gaylord National Resort & Conference Center in Washington, DC.
Date Nov 20, 2014
Location Washington
This unique one-day update will focus exclusively on the most critical anti-corruption regulatory and enforcement updates from around the world. Foreign anti-bribery experts will provide a realistic picture of the anti-corruption landscape in their country with a focus on the developments that are likely to affect your global operations on the ground.
Date Dec 03 - 04, 2014
Location Singapore
The American Conference Institute’s third annual Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management will address innovations in compliance, discuss the best risk mitigation strategies and provide updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Philippines, Vietnam and Myanmar.
Date Jan 21 - 22, 2015
Location New York
Now in its second successful 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 26, 2015
Location Houston
Best Practices for Working with Your Partner during the Life Cycle of a Joint Venture. Train Your Legal, Compliance and Contract Teams on how to Work with Your JV Partners during the Life Cycle of the Joint Venture.
Date Jan 27 - 28, 2015
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, 2015
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 27, 2015
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 28, 2015
Location Shanghai
While companies have made advances in developing compliance programs appropriate for the global market, there is a growing recognition amongst business leaders that systems to manage business risk in China need to evolve to adapt to local enforcement trends and local context. Few programs are genuinely up-to-date with the continuously evolving investigation and enforcement environment. This comprehensive one-day Compliance Seminar focuses on providing the most comprehensive, high-quality China-specific compliance education on the market. Now is the time to demonstrate to your employees, upper management and enforcement agencies that compliance is an important corporate objective taken seriously across all of your China operations.
Date Feb 25 - 26, 2015
Location Dubai
Join us for the 6th Middle East Summit on Anti-Corruption and take part in the region’s only event that addresses your company’s local bribery risks and provides a detailed look at the anti-bribery landscape in countries including the UAE, Saudi Arabia, Egypt, Qatar, Iraq and other jurisdictions crucial to your operations in the Middle East.
Date Mar 24 - 25, 2015
Location Moscow
Attendees of ACI’s 7th Russia and CIS Summit on Anti-Corruption will be provided with enforcement updates as well as the most up-to-date information on how the current economic sanctions environment will impact operations on the ground in Russia.
Date Mar 24 - 25, 2015
Location Mexico City
The 2nd Summit on Mexico Anti-Corruption will bring together leading anti-corruption industry experts and counsel for unparalleled networking and benchmarking opportunities.
Date Mar 31, 2015
Location New York
American Conference Institute presents its 2nd Summit on FCPA Risks for Private Equity and Hedge Funds on March 17, 2015 to offer guidance on how to protect your organization from the potentially huge penalties arising from FCPA violations.
Date Apr 27 - 28, 2015
Location New York
In response to the challenges facing biopharmaceutical and medical device companies in this daunting climate, the 8th National 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 19 - 20, 2015
Location New York
As FCPA enforcement continues to mature, so does American Conference Institute’s National Conference on the Foreign Corrupt Practices Act – back in New York for an encore presentation. Completely revised this year, the 2014 program agenda includes new panels, new speakers, a two-part Focus on Third Parties, and more benchmarking opportunities. Don’t miss out on the one event that shapes the anti-corruption industry. This year’s program is one you won’t want to miss!
Date May 20 - 21, 2015
Location Sao Paulo
The highly-rated 5th Latin America Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in Latin America for unparalleled benchmarking and networking opportunities.
Date Jun 15 - 16, 2015
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 Oct 14 - 15, 2015
Location Maimi
For the 2nd time Miami, and 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 such as:
American Conference Institute announces a partnership with the TRACE Anti-bribery Specialist Accreditation TASA. TASA applicants can now earn up to 16 credits toward their TASA accreditation and receive a $200 discount while attending approved ACI conferences. See the list of events below to learn more or go to Contact TASA.

LinkedIn Testimonials

  • Yuet-Ming Tham
    Yuet-Ming Tham, Partner, Head of Regulatory Compliance & Investigations - Asia at DLA Piper

    Hong Kong

    I recommend this product
    • February 25, 2011
  • Yogesh Goel
    Yogesh Goel, Compliance Head & Company Secretary at SAP India

    New Delhi Area, India

    In addtition to what has already been commented - i found ACI's approach to be professional.. and it shows in the people who are organizing it..the speakers are well chosen & informed with the theme in mind. The conferences becomes an important forum for knowledge sharing and networking. As a fellow speaker i would like to participate and recommend to fellow professionals.
    • February 29, 2012
  • T. ENRIQUE ORTIZ CASILLAS
    T. ENRIQUE ORTIZ CASILLAS, COMPLIANCE OFFICER at FERMACA

    Mexico City Area, Mexico

    An extraordinary experience. It was a pleasure to have participated as a speaker on the topic of Developing a Compliant gift, travel and Entertainment policy: How to balance Legal Needs with Mexican Standards for Hospitality. It really is a wonderful event that brings together experts in each topic, personalities which you can learn and share knowledge and best practices. Congratulations to ACI for this excellent event, hopefully next year.
    • April 1, 2014
  • Richard Lionberger
    Richard Lionberger, Attorney at Lionberger & Associates, Attorneys

    Houston, Texas Area

    I recommend this product
    • February 12, 2013
  • Richard G.
    Richard G., Partner at O'Melveny & Myers LLP

    Washington D.C. Metro Area

    I recommend this product
    • February 17, 2011
  • Peter Jaffe
    Peter Jaffe,

    Washington D.C. Metro Area

    I recommend this product
    • February 20, 2011
  • Nadine Jones
    Nadine Jones,

    Greater New York City Area

    This was my first ACI FCPA Conference and I was not disappointed. The panel discussions were informative, substantive, and well thought out. The entire conference was well executed.
    • May 20, 2013
  • Michael E. Clark
    Michael E. Clark, Special Counsel at Duane Morris LLP

    Houston, Texas Area

    I recommend this product
    • February 18, 2011
  • Maximilian Mueller
    Maximilian Mueller, at Prof. Dr. Müller & Partner

    Munich Area, Germany

    I recommend this product
    • February 27, 2012
  • Maryem Mubareka
    Maryem Mubareka, Manager, Risk & Compliance at Constellation Brands

    Toronto, Canada Area

    I attended the FCPA Boot Camp in Chicago and found the information incredibly valuable and insightful and the format extremely engaging. It was also a good opportunity to interact with others and learn how different organizations are tackling issues.
    • June 25, 2013
  • Lawrence Weiss
    Lawrence Weiss,

    Greater New York City Area

    ACI's compliance programs are consistently well-organized with agenda and speakers specifically tailored to the audience and subject.
    • May 18, 2011
  • Kimberly Bell
    Kimberly Bell, Managing Director at Bass Berry & Sims

    Greater Nashville Area

    I recommend this product
    • November 29, 2012
  • Jorge Martinez
    Jorge Martinez, Local Compliance Officer for Latin America Region at Giesecke & Devrient

    Naucalpan de Juárez Area, Mexico

    I had the opportunity to participate in the Mexico Summit on Anti-Corruption on March, 2014, with respect to M&A. It was an enhancing experience, sharing our knowledge in these matters with experts and colleagues in the topics of compliance, legal and anti-corruption, totally recommendable these events for update and specialization.
    • March 28, 2014
  • Jon Drimmer
    Jon Drimmer, Vice President, Assistant General Counsel at Barrick Gold Corporation

    Washington D.C. Metro Area

    ACI always puts on excellent conferences on the FCPA and anti-corruption front, with top speakers and government representatives. I do recommend them.
    • April 23, 2011
  • Holly J. Gregory
    Holly J. Gregory, Partner at Weil, Gotshal & Manges LLP

    Greater New York City Area

    I recommend this product
    • February 21, 2011
  • Frank Fariello
    Frank Fariello, Lead Counsel, Operations Policy at The World Bank

    Washington D.C. Metro Area

    I attended the Russian and CIS Summit last year and found it extremely informative, as well as a chance to interact with with our government, private sector and civil society counterparts.
    • February 23, 2011
  • Ezad M. Ahmad - ACFE
    Ezad M. Ahmad - ACFE, Principal Representative (Corporate Research and Investigations LLC - QFC Branch) at Corporate Research and Investigations

    Qatar

    Compliance - FCPA will help to ensure that working with a potential outside party will ultimately achieve your organization’s strategic and financial goals.
    • November 7, 2013
  • Dinesh Kumar
    Dinesh Kumar, Founder CEO at Divas Software

    New Delhi Area, India

    ACI's India Summit on Anti-Corruption is topical and timely, along with corruption being a central issue during the upcoming general elections in India. For global corporations tackling corruption in India from FCPA and UKBA compliance perspective could be tricky. Speakers' advice, panel discussions and delegates views would be helpful in taming this beast of bribery and corruption.
    • August 5, 2013
  • Derek Harris
    Derek Harris, Global Diligence Consultant at The Kreller Business Information Group

    Cincinnati Area

    I recommend this product
    • February 28, 2014
  • Chandana Dhar
    Chandana Dhar, Company Secretary & India Compliance Lead at Monsanto India Limited

    Mumbai Area, India

    I recommend this product
    • September 24, 2013
  • Catherine Razzano
    Catherine Razzano, Assistant General Counsel & Director, International Law at General Dynamics Corporation

    Washington D.C. Metro Area

    I recommend this product
    • June 17, 2011
  • Carol P.
    Carol P., Vice Chair, Publication Committee at ABA Health Law Section

    Kansas City, Missouri Area

    I recommend this product
    • February 3, 2011
  • Bruno Ferraz de Camargo
    Bruno Ferraz de Camargo, Senior Legal Director at Philips do Brasil

    São Paulo Area, Brazil

    I recommend this product
    • April 12, 2013
  • Bruce Masterson
    Bruce Masterson, Chief Marketing Officer at QuisLex, Inc.

    Greater Chicago Area

    ACI puts on an excellent program that is very on-point for today's GC concerned about compliance with anti-corruption rules. This was further reinforced by the number of senior level attendees from major companies that led to great interaction and sharing of experience.
    • May 16, 2013
  • Bruce Horowitz
    Bruce Horowitz, Founding Partner at PAZ HOROWITZ, Abogados

    Ecuador

    Different industries face different FCPA challenges. What I found to be special about the ACI FCPA conferences is the focus on a particular industry's situational problems. The knowledge shared by the expert presenters and between colleagues increases the value of all of the programs.
    • February 23, 2011
  • Amy Sommers
    Amy Sommers, Partner at K&L Gates

    China

    As Bruce Horowitz notes, one of ACI's particular strengths in the compliance/FCPA context is its focus on industry-specific challenges. Additionally, ACI has done an excellent job in creating contexts for exploring cutting-edge, region-specific issues, such as in Russia and China. ACI's network is able to attract leading knowledge experts in these areas, producing valuable content and take-aways for its registrants.
    • June 18, 2011
  • ,

    I recommend this product
    • April 3, 2014

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