Regulatory & Compliance

Upcoming Conferences

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Date May 28 - 29, 2015
Location Sydney
After 2 years of our acclaimed Anti-Corruption series, C5’s Compliance and Legal Technology Forum has been created in direct response to market demand from compliance officers & legal counsel; delivering a programme designed, through in-depth industry research, to enable you to manage and harmonise a diverse range of corporate governance issues.
Date May 28 - 29, 2015
Location San Francisco
American Conference Institute’s 12th 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 in these most uncertain times for the industry.
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 May 29, 2015
Location Sydney
Improving Your Compliance Programme with Technology and ABC Analytics - The need for companies to proactively monitor an exponentially growing number of transactions and data to ensure compliance with policies is an imperative. Monitoring not only enables a company to understand the effectiveness of its anti-corruption compliance programme but also where future efforts should focus to minimise risks. However, it can be challenging and daunting to determine what tools and techniques to use, what to test and measure, how to actually do it, how often to do it, and how to report the results in a way that stimulates action. The Afternoon Working Group on Big Data is designed for providing you with practical insights into how a technology enabled strategy using data analytics has become the cornerstone of your compliance programme
Date Jun 01 - 03, 2015
Location New York
Attend the premier BIOSIMILARS event on June 1-2, 2015 in New York 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 03 - 04, 2015
Location Chicago
Now in its 8th year, ACI’s lauded Automotive Product Liability Litigation conference is the highest level national event on the market. It’s the only one that combines federal and state judicial insights and networking and business development opportunities with dozens of in-house counsel from manufacturers and suppliers, all while allowing you to keep pace with the hot jurisdictions, case law, new and emerging parties, and advancements in technology. This year’s agenda has been revamped to provide you with strategic advice, critical insights, and comprehensive updates.
Date Jun 03 - 04, 2015
Location Singapore
Gain critical updates on Asian, US and EU export controls, and take away the latest best practices for implementing an effective export compliance programme for your Asian operations.
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 10, 2015
Location Chicago
ACI’s inaugural Summit on International Transparency & Physician Payments will provide in-depth analysis of transparency regulations across the world on a region-by-region basis.
Date Jun 16 - 17, 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 16 - 17, 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 Jun 22 - 24, 2015
Location San Francisco
American Conference Institute is pleased to bring you its inaugural FCC Boot Camp on June 22-24, 2015 in San Francisco. This event is designed to give professionals that work in conjunction with the telecommunications, satellite, wire, wireless, and cable industries, as well as spectrum negotiators, industry in-house counsel, and engineers a strong working knowledge of core FCC competencies.
Date Jun 23 - 24, 2015
Location Chicago
ACI’s 19th National Forum on Asbestos Claims & Litigation returns to Chicago on June 23-24, 2015. It’s the only event where law, science, and medicine intersect and that provides practitioners with clarity and certainty with respect to the industry’s most pressing issues. This year’s agenda has been revamped to provide you with strategic advice, critical insights, and comprehensive updates. It’s the only event in the industry where outside counsel, in house counsel, renowned jurists, and medical experts can gain insight and trade strategy on the hottest jurisdictions, new and emerging theories of causation, and novel theories of liability.
Date Jun 23 - 24, 2015
Location Chicago
This summer Chicago program is the definitive source for privacy leaders and counsel to obtain practical strategies for compliance with the latest privacy regulations, laws, and best practices for safeguarding data.
Date Jun 24 - 25, 2015
Location Chicago
This program 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 crypto, virtual and digital currencies who will provide you with the insights and tools necessary to navigate the legal, compliance, technical, and business hurdles arising from these new technologies.
Date Jun 24 - 25, 2015
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 25 - 26, 2015
Location Dallas
The government crackdown on mortgage servicing operations is increasing the pressure with regard to processes, paperwork, and communications with borrowers. In response, American Conference Institute’s 4th Bank & Non-Bank Forum on MORTGAGE SERVICING COMPLIANCE on June 25-26, 2015 in Dallas, TX will keep you one step ahead of the new regulatory scrutiny. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Jun 29 - Jul 01, 2015
Location London
Now in its 9th successful year, Europe’s largest and most established 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. Unparalleled networking and benchmarking opportunities with both an international and UK-based faculty of senior-level executives and information you can’t get anywhere else make this event the premier anti-corruption compliance forum in London. 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 Jul 20 - 21, 2015
Location Washington
Based on industry demand, ACI is pleased to present its inaugural Women Leaders in Retail and Consumer Products Law conference, a forum aimed at promoting woman-to-woman networking and mentorship and facilitating high-level discussion of the challenges and opportunities facing like-minded women in the retail/consumer products manufacturing and safety community.
Date Jul 21 - 22, 2015
Location Washington
American Conference Institute’s 6th 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, 2015
Location Washington
American Conference Institute’s 2nd National Forum on CFIUS will provide you with a worthwhile opportunity to interface with the “who’s who” of the CFIUS bar-Government, industry and private practice leaders involved in some of the most high profile transactions to date. Benefit from highly practical, sophisticated discussions on the most pressing, hot button issues affecting high stakes cross-border transactions.
Date Jul 21 - 23, 2015
Location Chicago
Held in Chicago again this year, American Conference Institute’s critically acclaimed DCAA & DCMA Audit & Compliance Boot Camp is the only comprehensive and hands-on training of its kind. In an era of government spending cuts and increased scrutiny, staying current on the latest developments is more important than ever.
Date Jul 21 - 23, 2015
Location San Francisco
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 Jul 22, 2015
Location Washington
American Conference Institute is pleased to announce its inaugural Industry Forum on Insider Threat and Security Compliance. Unlike other events, this program is uniquely designed to focus on best practices for implementing insider threat and security programs that not only meet government expectations-but are effective in practice.
Date Jul 23 - 24, 2015
Location Boston
2nd Annual Women Leaders in Life Sciences Law is forum for women life sciences practitioners 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 Jul 27 - 28, 2015
Location Chicago
Consumer fi nancial services companies are facing unprecedented regulatory and enforcement scrutiny, mounting litigation, and costly class actions, 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 litigation and settlement trends, emerging theories of liability, the latest enforcement actions and regulatory initiatives, and the most effective defense and settlement strategies.
Date Jul 29, 2015
Location San Diego
ACI’s FCPA Compliance and Enforcement Forum includes the most relevant anti-corruption compliance developments and will bring together leading anti-corruption experts and counsel for unparalleled networking and benchmarking opportunities. Featuring expert speakers from Southern California, this comprehensive agenda will focus on how companies and their advisors tackle important challenges facing anti-corruption professionals today.
Date Jul 29 - 30, 2015
Location New York
American Conference Institute’s 10th National Forum on Insurance Regulation on July 29-30, 2015 in New York City is revamped and updated to account for all recent developments. In addition to unparalleled networking opportunities, this conference will provide attendees with the latest insights and expert advice from our exceptional faculty.
Date Jul 30, 2015
Location San Diego
The Forum is designed to provide the most comprehensive, practical insights into the latest economic sanctions developments and what exporters must do to keep their compliance program up to date. This one-day event will feature government officials, seasoned in-house representatives and expert outside counsel.
Date Jul 30 - 31, 2015
Location New York
ACI is pleased to announce its inaugural conference on Women Leaders in Insurance Defense, Claims and Compliance on July 30-31 in New York City. This event is designed specifically for women lawyers and senior claims and compliance professionals representing insureds and insurance companies, a forum to discuss the opportunities before women in this industry and to foster communication about key legal developments.
Date Sep 09 - 11, 2015
Location New York
American Conference Institute (ACI) is pleased to present its inaugural Legal, Regulatory and Compliance Forum on Animal Health, Veterinary Medicines and Therapeutics, on May 18-20 in New York City. This unique one of a kind event is designed for lawyers and regulatory executives who are new to the animal health industry as well as seasoned veterans. The conference will provide an optional basic primer on the essentials of animal health and regulation as well as in-depth analysis on some of the industry’s most sophisticated and pressing matters.
Date Sep 17 - 18, 2015
Location Washington
This conference 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 17 - 18, 2015
Location Dallas
ACI’s 18th Residential Mortgage Litigation and Regulatory Enforcement conference in Dallas on September 17-18, 2015 will provide attendees with a revamped agenda reflecting the latest insights and expert advice from our exceptional faculty on defending against lending, servicing and foreclosure litigation, and will keep you ahead of the curve with regard to increased enforcement efforts and the evolving regulatory paradigm at both the federal and state level.
Date Sep 28, 2015
Location Chicago
ACI’s FDA & USDA Compliance Boot Camp will provide attendees with an in-depth overview of key regulations and enforcement initiatives by the FDA and USDA, as well as an update on current regulatory initiatives at the state level in key jurisdictions including California.
Date Sep 28 - 29, 2015
Location San Francisco
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 Sep 29 - 30, 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 Sep 30 - Oct 01, 2015
Location New York
Now in its 11th 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. This is the only conference that brings you the high-level regulatory and enforcement priorities straight from the federal and state government themselves.
Date Sep 30 - Oct 01, 2015
Location Boston
Now in its 26th iteration, FDA Boot Camp is the premier event that will provide you with the ultimate roadmap to the complicated landscape of FDA regulatory law
Date Oct 05 - 07, 2015
Location Toronto
This comprehensive conference in Toronto will cover U.S., EU and Canadian sanctions, and how Canadian entities are balancing and reconciling a myriad of complex, evolving sanctions restrictions. The event will provide worthwhile networking opportunities with senior U.S., EU and Canadian government and industry professionals from the financial, high technology, energy, aerospace, defense, mining, pharmaceutical, and other industries.
Date Oct 14 - 15, 2015
Location Miami
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.
Date Oct 20 - 21, 2015
Location New York
Attend this comprehensive program to get the most up to date guidance on developing compliant sweepstakes campaigns utilizing new media platforms
Date Oct 29 - 30, 2015
Location New York
This program will be narrowly tailored to focus on the myriad of both federal and state regulations that affect the consumer lending industry, and offer practical guidance on compliance solutions.
Date Dec 02 - 04, 2015
Location New York City
ACI’s 20th Annual Drug and Med Litigation conference on December 2-4, 2015 in NYC is the only event which brings together an exceptional in-house presence on the faculty, the top defense firms representing biopharmaceutical and medical device companies, experienced jurists from around the country, the FDA, and the DOJ. Designed for both networking and masters-level strategy sharing, this is the leading forum at which to learn winning life sciences products liability litigation strategies.

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