Regulatory & Compliance

Upcoming Conferences

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Date Feb 23, 2015
Location San Diego
American Conference Institute’s 6th National EAR Boot Camp is an in-depth, practical nuts and bolts event on how to meet strict compliance expectations and minimize new penalty risks. Amid heightened enforcement activity and ongoing export control reform initiatives, it is critical for exporters to know how to properly update their classification and re-classification strategies, meet rigorous EAR licensing requirements, apply new and existing license exceptions, conduct end-user, end-use and third party due diligence, and make sense of nationality and deemed export rules.
Date Feb 24 - 25, 2015
Location New York
The construction industry is rapidly expanding, widening its reach, and changing at a rapid pace. Practitioners need to stay on top of all the current trends, case law, and emerging issues in order to stay one step ahead in the competitive market. ACI’s National Construction Claims and Litigation Conference will afford practitioners to come away with solutions and best strategies for the industry’s complex issues.
Date Feb 24 - 25, 2015
Location San Diego
Back in San Diego by popular demand, American Conference Institute’s acclaimed ITAR Boot Camp is an in-depth, practical nuts and bolts course on how to comply with the ITAR. Amid increased ITAR enforcement, large, mid-size and small companies that deal with defense articles services or related technical data must ensure that their export practices and global supply chains comply with the ITAR.
Date Feb 24 - 25, 2015
Location Philadelphia
ACI is pleased to present its inaugural conference on Professional Responsibility and Legal Ethics for Life Sciences Attorneys on February 24-25, 2015 in Philadelphia, a forum for attorneys from pharmaceutical, biotech and medical device companies to delve into the relevant ethical rules and standards in the “law governing lawyers.” All presentations will be tailored to address the particular complexities facing counsel in the life sciences space.
Date Feb 26 - 27, 2015
Location New York
The unrelenting pace of regulatory reform in the primary insurance industries is continuing into 2015. This is applicable across industries, including P & C, life, annuity, health, reinsurance and surplus lines industries, and is also taking effect on companies operating at the global and national level.
Date Mar 01 - 14, 2015
Location New York
This event will provide practical guidance on how the cosmetics industry can ensure compliance with an evolving set of state and federal regulations, advertising enforcement actions, and plaintiff class actions. Outside counsel can hear directly from their clients and potential clients on specific issues of most pressing concern, while in-house counsel can learn how to make over their legal and regulatory strategies to reduce financial risk and improve the company’s reputation.
Date Mar 04 - 05, 2015
Location Chicago
ACI’s Advanced Summit on Medical Device Patents provides a forum for the key players - preeminent in-house IP counsel, patent prosecutors and litigators, the PTO, and judges - to unite and share their collective intellectual property knowledge to provide you with cutting-edge patent strategies you can immediately incorporate into your practice.
Date Mar 10 - 11, 2015
Location New York
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 Mar 11 - 12, 2015
Location Boston
In this time of increasing regulation and transparency, attend the Fraud & Abuse in the Sales and Marketing of Devices on March 11-12, 2015 in Boston that will prepare you to reduce the risk of claims under the FCA, Anti-Kickback, Anti-Bribery, and FCPA, as well as criminal 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 12 - 13, 2015
Location Boston
In this time of increasing regulation and transparency, attend ACI's Fraud & Abuse in the Sales and Marketing of Drugs March 12-13, 2015 in Boston that will prepare you to reduce the risk of claims under the FCA, Anti-Kickback, Anti-Bribery, and FCPA, as well as criminal 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 12 - 13, 2015
Location New York
Today, with competitors, government agencies, and the plaintiffs class action bar breathing down their necks, companies must tread very cautiously when advertising their products. The FTC has ramped up its enforcement efforts in digital and traditional media across the board, especially relating to health or green benefit claims as well as the proper use of disclaimers. Also, recent Supreme Court and Courts of Appeals decisions have greatly impacted the procedures and strategies pertaining to Lanham Act cases and class action litigation, not the least of which are obtaining injunctive relief or challenging class certification, respectively. Along with the foregoing venues, the NAD remains an effective forum for dispute resolution. ACI’s fourth advanced forum on Resolving and Litigating Advertising Disputes is designed to arm you and your team with the tools you need to minimize the risk of disputes at the outset, or to maximize success in bringing or defending against challenges to advertising claims.
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 26 - 27, 2015
Location Chicago
ACI's 9th National Forum on Balancing Innovation with Consumer Protections in EMERGING PAYMENT SYSTEMS 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 Mar 31, 2015
Location New York
American Conference Institute presents its 2nd Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds on March 31, 2015. Unlike other events, this practical summit is developed exclusively for the alternative investment community. Benchmark best practices with leading hedge funds and private equity firms on how to strengthen your compliance program.
Date Mar 31, 2015
Location Washington
American Conference Institute is pleased to present its inaugural Networking & Leadership Forum for Women in Defense and Aerospace Compliance & Ethics. This unique forum will include structured networking and mentorship opportunities, as well as practical discussions on how women in the industry can advocate for themselves, move up the ladder and access lateral career opportunities.
Date Apr 02, 2015
Location Shanghai
American Conference Institute is delighted to announce that the Advanced China Anti-trust Seminar will take place April 2, 2015 at the InterContinental Shanghai Pudong in Shanghai, China. This exclusive conference is specifically designed for China in-house counsels, anti-trust lawyers and consultants, and will provide a comprehensive China anti-trust roadmap for your multi-national running business in China. Get practical and timely insights from senior in-house counsels, consultants and lawyers. The 2015 conference agenda will include how to resolve the most challenging strategic issues in China anti-trust field
Date Apr 13 - 14, 2015
Location Los Angeles
ACI's 22nd National Conference on Consumer Finance Class Actions & Litigation in Los Angeles on April 13-14, 2015 features expert defense strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry.
Date Apr 13 - 14, 2015
Location Chicago
Expert strategies for leading in-house and outside counsel on litigating today's key issues involving benefit plans, plan investments, and fiduciaries
Date Apr 20 - 21, 2015
Location Munich
As the first biosimilars become a reality in the U.S, attend the premier event to gain clarity on the complex regulatory and patent challenges ahead
Date Apr 22 - 23, 2015
Location Munich
Through the Women Leaders event, which has been phenomenally successful in the U.S., we hope to create a community for women life sciences practitioners in the EU 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 the life sciences world.
Date Apr 27 - 29, 2015
Location New York
ACI’s 6th Advanced Forum on M&A and Strategic Alliances in the Life Sciences Industries on April 27 -29, 2015 in NYC will prepare you with a blueprint of options for pursuing your strategic growth plan. Benchmark with business development leaders from both large and small organizations on strategies to achieving your business goals through an option plan, collaboration, M&A, licensing or academic partnerships.
Date Apr 28 - 29, 2015
Location Washington, DC
The 8th 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 30 - May 01, 2015
Location Washington
Join ACI's 17th National Forum on Residential Mortgage Litigation & Regulatory Enforcement in Washington, DC on April 30 - May 1, 2015 with expert strategies for in-house and outside counsel on navigating litigation hurdles and preparing for new and emerging government enforcement initiatives.
Date May 19 - 20, 2015
Location Sao Paulo
The highly-rated 5th Brazil Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in Brazil for unparalleled benchmarking and networking opportunities.
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 28 - 29, 2015
Location New York
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 Jun 08 - 09, 2015
Location Chicago
In a constantly evolving high-stakes environment, how does one stay ahead of the game? Benchmark with and learn from the best of your peers who are going through this process beside you at ACI’s 7th Annual Forum on Sunshine Act Compliance & Aggregate Spend Reporting.
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 Jun 24 - 25, 2015
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 Sep 23 - 24, 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 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:

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