Anti-Corruption / FCPA

Upcoming Conferences

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Date Feb 22 - 23, 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 Feb 25, 2016
Location London
A Critical Summary on Where Enforcement is Evolving and How Legislation is Impacting Businesses in High Risk Markets
Date Mar 08 - 09, 2016
Location Boston
In this time of increasing regulation and enforcement, attend the one event Fraud and Abuse in the Sales & Marketing of Medical Devices on March 8-9, 2016 in Boston that will prepare you to reduce the risk of claims under the FCA, Anti-Kickback, Anti-Bribery, and FCPA, as well as individual prosecutions, fines and negative publicity. This annual conference will enable you to reshape your compliance programs to reflect recent government guidance, changes in enforcement priorities and to develop corporate policies that guard against future claims, violations and government oversight.
Date Mar 21 - 22, 2016
Location Dubai
American Conference Institute’s highly-rated 7th Middle East Summit on Anti-Corruption offers unparalleled benchmarking and networking and opportunities, progressive insights from an international faculty of senior-level executives and government officials, and an advanced agenda packed with information you can’t getnanywhere else. This is the must-attend Middle East Anti-Corruption event of the year!
Date Mar 29 - 31, 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 Apr 27 - 28, 2016
Location Washington
The 9th 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.
Date Apr 27 - 28, 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 16 - 17, 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 May 23 - 25, 2016
Location Sao Paulo
Now in its 6th successful year, ACI’s annual Brazil Summit on Anti-Corruption will provide advanced and practical insights for companies and their advisers to fine-tune their anti-corruption compliance program and tailor it to address the local challenges that companies are faced with in Brazil.
Date May 31 - Jun 01, 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 Jun 15 - 17, 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 20 - 21, 2016
Location London
Europe's leading Anti-Corruption Forum celebrates its 10th year anniversary in 2016.
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 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.
Date Nov 29 - Dec 02, 2016
Location Washington
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.
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!
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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