Regulatory & Compliance

Upcoming Conferences

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Date Jul 24 - 25, 2014
Location New York
American Conference Institute has developed The Legal and Regulatory Summit on Generic Drugs as a “state of the union” of the legal and regulatory – as well as political and global -- changes affecting the generic pharmaceutical industry. A distinguished faculty of industry leaders will address the intricacies and implications of new GDUFA requirements, the evolving risk of product liability exposure, IP and patent challenges, cGMP enforcement and much more.
Date Jul 28 - 29, 2014
Location Chicago
ACI's 19th National Conference with expert defense strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry.
Date Jul 28 - 29, 2014
Location New York
This conference is your opportunity to hear firsthand the matters of critical importance to the growing ILS industry. No ILS conference has ever had a combined industry and government presence like this one. It provides a unique opportunity for you to meet with and have meaningful discussions with key market participants.
Date Jul 29 - 30, 2014
Location Chicago
This program is unlike any other on the market – ACI attorneys have conducted extensive market research to put together a highly unique program, with a diverse faculty of speakers addressing the most pressing industry concerns.
Date Jul 29 - 30, 2014
Location New York
It has never been more imperative that reinsurance professionals to have a thorough understanding of the emerging global regulatory systems. In response, American Conference Institute is pleased to introduce its Reinsurance Regulation Summit, which will provide expert insights and strategic advice needed to navigate all the latest hurdles.
Date Jul 31 - Aug 01, 2014
Location New York
The premier employment discrimination litigation conference returns for its sixth year, with more in-house counsel client presence and top federal and state jurists who are actively involved in these cases.
Date Sep 09 - 10, 2014
Location New York
Attend this popular comprehensive two day event to get the most up to date guidance on developing compliant sweepstakes campaigns utilizing new media platforms. Featuring an exceptional faculty of leading industry representatives and practical guidance in this constantly and quickly evolving area, this event also has separately bookable components to best fit your time, budget, and practice constraints.
Date Sep 16, 2014
Location San Francisco
American Conference Institute’s acclaimed Tech Transfers forum comes back to the West Coast! NEW FORMAT for 2014: This unique one-day seminar will allow attendees to maximize their time out of the office and provide the exclusive opportunity to benchmark with the leading exporters of technology in the world.
Date Sep 17, 2014
Location San Francisco
American Conference Institute is proud to announce its 5th Advanced Seminar on GLOBAL ENCRYPTION CONTROLS will be coming back to San Francisco, September 17-18, 2014. With BIS suspending export licenses to Russia, trouble persisting on understanding SEMB controls and restrictions in China, and re-export challenges in the EU and Asia, this seminar could not be more timely!
Date Sep 18 - 19, 2014
Location Boston
ACI’s FDA Boot Camp has been designed to give products or patent litigators, as well as patent prosecutors, industry in-house counsel, and life sciences investment and securities experts, a strong working knowledge of core FDA competencies.
Date Sep 18 - 19, 2014
Location Las Vegas
C5's US Online Gaming Law forum is now an established event in the online gaming calendar, and is the only one to focus specifically on online gaming regulation and regulatory compliance, written exclusively for those responsible for applying for and complying with online gaming licenses.
Date Sep 22 - 23, 2014
Location Washington
ACI's has developed the 8th National Forum on Balancing Innovation with Consumer Protections in Emerging Payment Systems Forum that 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 22 - 23, 2014
Location Dallas
This event has been tailored to provide attendees with the insights and strategies that are needed to ensure compliance with the new rules, defend against new and emerging claims, and adapt to the evolving regulatory landscape. Our unparalleled faculty of key regulatory and enforcement officials, federal and state judges, senior in-house counsel, and leading outside counsel will provide you with strategic advice, critical insights, and comprehensive updates.
Date Sep 22, 2014
Location San Francisco
This unique program that will provide you with an unparalleled opportunity to “drill down” into the nuts and bolts of vetting, on-boarding, monitoring and auditing third parties. No other event on the west coast will offer you and your team the depth of practical insight and know-how for navigating this critical area of FCPA compliance and the associated enforcement risks.
Date Sep 23 - 24, 2014
Location San Francisco
As the premier anti-corruption conference on the West Coast, this highly intensive 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 25 - 26, 2014
Location New Delhi
The highly-rated 4th India Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in India for unparalleled networking and benchmarking opportunities. The agenda was developed after extensive research with domestic companies and multinationals doing business in India, and includes the most relevant anti-corruption compliance developments.
Date Sep 29 - 30, 2014
Location New York
Now in its 9th 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. It’s also the only conference that brings you regulatory and enforcement priorities straight from the federal and state government themselves.
Date Sep 29 - 30, 2014
Location Chicago
ACI’s 3rd FDA & USDA Compliance Boot Camp will focus on providing legal and regulatory counsel and government affairs executives practical advice on how to navigate the maze of regulations that apply to food products
Date Sep 30 - Oct 01, 2014
Location Chicago
The Advanced Forum for Brand Name and Generic Counsel on the Intricacies of Extreme Hatch-Waxman Litigation. *Pre-suit Considerations * Commencement of Suit * Discovery *Motion Practice* Final Adjudication
Date Oct 06 - 08, 2014
Location Chicago
This unique event will be comprised of focused workshops that will meet the needs of university counsel and their outside attorneys, as well as specific programming for public institutions, both unionized and not. Prepare for the future of legal challenges affecting university counsel in an exclusive format not available from any other event.
Date Oct 06 - 07, 2014
Location Chicago
American Conference Institute's 10th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and targeted guidance.
Date Oct 15 - 16, 2014
Location Miami
The acclaimed ACI FCPA/Anti-Corruption Boot Camp series has got some latin flavor with its newest addition being held in Miami. You will hear from SEC and DoJ as well as expert legal counsel, accountants and compliance officers from companies across industries as they provide you with proven FCPA compliance practices to confront the global enforcement challenges that lie ahead.
Date Oct 20 - 22, 2014
Location New York
With a focus on benchmarking and improving existing compliance programs as well as preparing for the fallout once the reports are public, this is a solutions-driven event. Attendees at all phases of aggregate spend implementation will leave this conference with practical tips and real-world tested solutions to better manage the increasingly complex and often unclear reporting requirements. Throughout the event, our expert faculty will provide guidance and solutions for improving compliance protocols to minimize future problems and ensure that you are able to certify with confidence going forward.
Date Oct 21, 2014
Location Chicago
Whether you are a first, second or third-tier exporter, export control reform is affecting ITAR licensing and classification requirements, and will continue to impact your compliance status and business operations. ACI’s ITAR Boot Camp is designed to take you through a comprehensive, step-by-step discussion of the essentials of ITAR compliance – delivering nuts and bolts strategies that you can only gain by face-to-face benchmarking and learning with government decision-makers and industry experts.
Date Oct 22 - 23, 2014
Location Chicago
Widely regarded as the most comprehensive, practical EAR compliance course, American Conference Institute’s 4th 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. Unlike other courses, this event will feature a robust faculty of government, industry and private practice experts, who will deconstruct new and mainstay EAR requirements and compliance challenges affecting your business.
Date Oct 23 - 24, 2014
Location San Francisco
ACI's 20th National Conference with expert defense strategies for in-house and outside counsel on navigating class actions, litigation, and government enforcement actions in the consumer finance industry.
Date Oct 23 - 24, 2014
Location Arlington, VA
American Conference Institute's 6th Annual Advanced Forum on DCAA Audits is recognized as the networking and benchmarking event of the year for compliance, audit, accounting and legal professionals. This event traditionally attracts key government and industry decision makers for in-depth conversations about the latest developments in DCAA audits and compliance best practices.
Date Oct 27 - 28, 2014
Location New York
Coming off of the success of the Mid-Year Chicago Installment in April of 2014, and in response to new risks and exposures, ACI has developed its 8th installment of its acclaimed ERISA Litigation conference. This is the highest-level ERISA event that goes the extra mile and brings you advanced judicial insights and maximum networking opportunities with in-house industry experts. And new this year is a special address by the Counsel for Appellate Litigation at the U.S. Department of Labor.
Date Oct 27 - 28, 2014
Location New York
This event 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. OTC and consumer health products generate high profits for pharmaceutical companies but the high profit margins are quickly being threatened by the FDA’s changes and its own inability to combat quality issues.
Date Oct 29 - 30, 2014
Location New York
ACI is pleased to introduce its Insurance Allocation Summit - the only Allocation Conference that goes the extra mile and brings you the highest level judicial insights and maximum networking opportunities with in-house industry experts.
Date Oct 30 - 31, 2014
Location New York
ACI's Medical Professional Liability Insurance Forum is the premier event on benchmarking coverage, underwriting, and claims strategies. No other event can match the practical and detailed analysis of the entire MPL Insurance landscape, including the impact of litigation, regulatory action, and market conditions in today's tumultuous environment.
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 17 - 18, 2014
Location San Francisco
American Conference Institute's The Practical and Tactical Art of the Deal in Software Agreements—Cloud, SaaS, Open Source & Licensing in November in San Francisco is designed to provide you with practical strategies on how to avoid legal pitfalls when negotiating licensing agreements while ensuring security and maximizing your rights and profits.
Date Nov 18 - 19, 2014
Location Orlando
The 29th installment of ACI's renowned Bad Faith Claims and Litigation forum converges in Orlando with in-depth topics researched from the leaders in the industry and expert insights from seasoned in-house professionals, top law firms and experienced jurists from across the nation.
Date Nov 18 - 19, 2014
Location New York
ACI’s Rx Drug Pricing Boot Camp has been designed to provide drug manufacturers, PBMs, plans, and pharmacies with the critical information they need to effectively and efficiently manage government pricing.
Date Nov 20 - 21, 2014
Location Washington
Now in its 10th Installment, ACI’s Energy Trading Compliance & Regulatory Enforcement is the nation’s premier, must-attend event that directly addresses the most pressing compliance issues and regulatory 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. Led by CFTC and FERC, industry leading companies, and outside attorneys who are tuned into the recent changes, this is the only energy trading compliance conference that looks ahead and offers measurable strategies and tactics to ensure that compliance programs fit seamlessly into the new regulatory landscape.
Date Nov 20 - 21, 2014
Location Washington, DC
American Conference Institute (ACI) 3rd Bank and Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE in Washington, D.C. Nov 20-21, 2014 will keep you one step ahead of the new regulatory scrutiny and unparalleled networking opportunities. This conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Nov 20 - 21, 2014
Location New York
Be a part of the premier forum devoted entirely to the unique challenges inherent to virtual/crypto/digital currencies and ensure that you are prepared for the next frontier of “money,” the product climate and environment, and best practices for compliance in an uncertain landscape.
Date Dec 02 - 03, 2014
Location Singapore
ACI’s Anti-Corruption conference is attended by senior attendees and speakers from Oil and Gas, Aerospace, Technology, Telecom, Real Estate, Pharma, Financial Services, Retail and Food industries. ACI has been holding FCPA and anti-corruption events for more than 15 years (long before it was a “hot topic!”) which means that you are virtually guaranteed to gain insight on the specific challenges in dealing with anti-corruption for your size of company, your types of transactions, and your industry.
Date Dec 02 - 03, 2014
Location San Francisco
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 03 - 04, 2014
Location New York
The 5th Annual Economic Sanctions Boot Camp is a practical, nuts and bolts course on how to comply with U.S. economic sanctions, the new SEC reporting requirement as well as how to reduce unprecedented enforcement risk at the Federal and New York State level.
Date Dec 08 - 10, 2014
Location New York
For the past 18 years, leading drug and medical device lawyers have gathered in New York to network with their peers, and craft strategies to surmount new litigation challenges. Now in its 19th year, ACI’S DRUG AND MEDICAL DEVICE LITIGATION is widely regarded as the year’s premier products liability forum.
Date Jan 15 - 16, 2015
Location Washington DC
The premier event for privacy officers, in-house counsel, senior executives, and outside attorneys specializing in data privacy, cyber security, and information security. Learn the latest federal and state enforcement and regulatory initiatives and benchmark your practices with the leaders in the field.
Date Jan 21 - 22, 2015
Location New York
ACI presents the 2nd Annual Executive Forum on False Claims and Qui Tam Enforcement on January 21-22, 2015 in NYC to offer the latest guidance on protecting your organization from potentially huge penalties arising from Federal and State False Claims litigation.
Date Jan 21 - 22, 2015
Location Tyson's Corner
TBA
Date Jan 27 - 28, 2015
Location Toronto
This is the only comprehensive event of its kind that will delve into export control reform, U.S. enforcement priorities, and the interaction between U.S. and Canadian export/re-export controls, privacy, human rights, privacy and security requirements.
Date Jan 29 - 30, 2015
Location New York
Consumer financial services companies are facing unprecedented regulatory and enforcement scrutiny and mounting litigation, and there is no sign of change coming anytime soon. That is why it is essential that in-house and outside counsel have a mastery of new class action trends, emerging theories of liability, the latest enforcement actions and regulatory initiatives, and the most effective defense and settlement strategies.

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