Regulatory & Compliance

Upcoming Conferences

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Date Apr 28 - 29, 2014
Location Chicago
2014 marks the 40th anniversary of the enactment of the Employee Retirement Income Security Act. In response, ACI is pleased to introduce the Chicago installment of the only ERISA Litigation conference that goes extra mile and brings you the highest level judicial insights and maximum networking opportunities with in-house industry experts.
Date Apr 28 - 29, 2014
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 Apr 30 - May 01, 2014
Location Washington
The 7th 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. This conference routinely features senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State, and is widely regarded as the best event of the year due to the high level content and valuable networking.
Date May 14 - 15, 2014
Location São Paulo
The highly-rated 4th Latin America Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in Latin America for unparalleled networking and benchmarking opportunities.
Date May 19 - 20, 2014
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 21, 2014
Location New York
American Conference Institute's new one day program will discuss how investment management firms can strengthen their compliance programs to avoid a FCPA violation. Discuss the critical issues where you are vulnerable. Hear from leading expects including government officials, general counsel and chief compliance officers as well as experienced legal practitioners.
Date May 29 - 30, 2014
Location New York
American Conference Institute’s 21st 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 04 - 06, 2014
Location New York
Attend the premier event where the industry leaders from both branded and biosimilar companies convene to formulate solutions to the complex regulatory and patent challenges ahead as the first wave of biosimilars become a reality in the U.S
Date Jun 05 - 06, 2014
Location Houston
Now in its 9th 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 Jun 11 - 12, 2014
Location Chicago
ACI’s 2nd Annual Consumer Products Registration & Litigation event is the only conference to provide a holistic approach to the cutting edge issues involved in modern day consumer products regulation and litigation practices — from the CPSC to state and private enforcement efforts. Featuring an outstanding faculty of CPSC Commissioners, Judges, In-house counsel and leading law firm attorneys, attending this event will provide you with in-depth analysis, practice tips and guidance on the most pressing issues facing the consumer products industry today.
Date Jun 11 - 13, 2014
Location Washington
Join us in Washington, D.C. to discuss the latest developments in the Prepaid and emerging payments industry, and participate in targeted breakout presentations, panel discussions, and in-depth educational workshops offering CLE and CPE credits.
Date Jun 12 - 13, 2014
Location Washington
Ensure you are up-to-speed on all developments across the U.S. and EU regulatory and enforcement landscapes. With cutting-edge panel discussions and a speaker faculty of leading exporters, this event has established itself as the go-to forum for industry professionals responsible for all aspects of export compliance.
Date Jun 12 - 13, 2014
Location Washington
This is the only comprehensive, practical event that is uniquely tailored to address the industry's most pressing compliance risks. Take away best practices from leading importers on how to reduce the growing risk of harsh penalties, and prepare for more aggressive customs enforcement. Industry professionals and government authorities will also discuss how to minimize duty liabilities and manage supply chain security.
Date Jun 17 - 18, 2014
Location Shanghai
Reserve your place today for what is regarded as the Anti-Corruption event of the year in China. Now in its 7th successful year, ACI/C5’s Anti-Corruption conference will once again provide latest anti-corruption enforcement initiatives in China and practical solutions for multinational companies’ specific China operational challenges.
Date Jun 18 - 19, 2014
Location New York
Dietary Supplements and Nutritionals are a huge multimillion dollar industry with a fragmented market share. The biggest players (mainly Consumer Health Care Divisions of major pharmaceutical companies) control 20% of the total share and are in a race to control even more through acquisitions and joint ventures, as they see continued growth in this area and are willing to invest huge sums of money in this pursuit. Moreover, the acquisition and development of these products will help to supplement the profits of these companies which are currently suffering from expiring patents and product pipeline shortages. Additionally, as the popularity of these products increase, government scrutiny by such agencies as FDA and FTC also increases for lack of claim substantiation and manufacturing violations. While there are various association events for the supplement industry, this will be the only one to address all legal and regulatory concerns in one neat package. This is why our inaugural conference in this space was so successful. This conference will offer a sense of community to participants leading to its status as a must attend event.
Date Jun 24 - 25, 2014
Location London
Now in its 8th successful year, Europe’s largest Anti Corruption Forum in London will once again, bring together over 250 anti-corruption professionals; including senior officials from government, international financial institutions and NGOS; as well as in-house business leaders, counsel, ethics and compliance executives, forensic accountants, internal auditors, anti-corruption & white collar crime lawyers from around the globe. Join discussions on the latest regulatory updates, best practices, and brand new strategies and techniques anti-corruption experts are employing to combat corruption risk, both within their organisations, throughout their supply chains, and at international level.
Date Jun 24 - 25, 2014
Location Chicago
Be a part of the premiere 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 Jun 25, 2014
Location New York
The 340B Drug Discount Program is facing major upheaval, and 2014 promises to be a year of major developments. HRSA is receiving advanced funding, which will lead to increased audit activity. Additionally, new regulations are forthcoming in response to criticism from multiple industry stakeholders. Further adding to the commotion is a recent memo issued by OIG, which sharply criticizes 340B program developments. This master class will provide the entire pricing team—legal, operations, accounting, and compliance—at your company with a playbook for navigating the major 340B changes coming this year. This is the only 340B event specifically tailored to manufacturers, providing them with on-point information directly applicable to their interaction with pricing and reimbursement vis-à-vis 340B.
Date Jun 25 - 26, 2014
Location Dallas
American Conference Institute (ACI) 2nd Bank and Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE in Dallas June 25-26 will help you meet the challenges of the newly proposed set of rules from the Consumer Financial Protection Bureau (CFPB) for mortgage servicers that went into effect in January 2014.
Date Jun 26, 2014
Location Chicago
As FCPA compliance and ethics executives continue to work closely with the internal audit department to test and strengthen anti-corruption compliance programs and internal controls, ACI is hosting an FCPA Boot Camp specifically designed for auditors and accountants. This one-of-a-kind event which will provide comprehensive, insightful and practical guidance on critical FCPA compliance issues from the audit and accounting perspectives.
Date Jul 15 - 16, 2014
Location Washington
American Conference Institute’s 5th Global Forum on Anti-Corruption in High Risk Markets is designed to provide practical, country-specific guidance on monitoring third party anti-corruption compliance, conducting effective risk assessments, what pending legislation in BRIC countries could affect your global operations, understanding the complexities of data privacy protections, and keeping employees in high risk markets engaged in your anti-corruption compliance program.
Date Jul 21 - 22, 2014
Location Chicago
American Conference Institute’s critically acclaimed DCAA Audit & Compliance Boot Camp is the only comprehensive, in-depth and practical training of its kind. In an era of backlog and government spending cuts, staying current on the latest developments is more important than ever.
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 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 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 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 30 - Oct 01, 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 Oct 22 - 23, 2014
Location Miami
ACI is pround to announce the 2nd FCPA Boot Camp in Miami taking place Fall 2014. You will hear from 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 Dec 01 - 02, 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 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.

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