Regulatory & Compliance

Upcoming Conferences

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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 Singapore
The American Conference Institute’s third annual Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management will address innovations in compliance, discuss the best risk mitigation strategies and provide updates on the rapidly evolving anti-corruption landscape in the region, with in-depth discussions of China, Indonesia, India, Malaysia, Philippines, Vietnam and Myanmar.
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 12 - 13, 2015
Location Tyson's Corner
Identifying existing or likely impediments and knowing successful routes taken by other parties will be the key to navigating the uncertain regulatory waters of the future and to successfully conducting business in 2015. ACI’s inaugural Tobacco Products Legal Summit provides in-depth analysis of emerging legal issues by bringing together leading regulatory attorneys— both inside and outside counsel—government agents tasked with enforcing existing regulations, and judges who have tried tobacco products cases. The Tobacco Control Act provided the FDA with the authority to regulate tobacco products, and our conference provides the roadmap to navigate the new regulatory environment. Join industry peers and top government officials as they discuss the new regulatory landscape’s past, present, and future.
Date Jan 15 - 16, 2015
Location Washington
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 15 - 16, 2015
Location Los Angeles
The industry’s leading litigators and in-house counsel are meeting in Los Angeles on January 15-16. Attend to benchmark your current strategies, learn the latest government enforcement and regulatory priorities, and get judicial insights from California state judges and federal judges from district and bankruptcy courts located in 7 different Federal Circuits. In addition to unparalleled networking opportunities, ACI’s 16th Residential Mortgage Litigation and Regulatory Enforcement conference will provide attendees with 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 Jan 20 - 21, 2015
Location New York
Be a part of the nation’s premier forum devoted entirely to AML and OFAC compliance for the insurance and reinsurance industries and obtain the key insights and strategic knowledge that are needed to avoid costly sanctions and to ensure compliance with the evolving regulatory and enforcement paradigm. Building on the incredible success of our prior events and in response to demand from the market, American Conference Institute has developed the 5th Annual Forum on AML and OFAC Compliance for the Insurance Industry specifically to address the unique challenges facing insurance and reinsurance companies. Our unparalleled faculty of high level state and federal regulatory and enforcement officials, AML/OFAC compliance experts from industry leaders, and experienced outside counsel will provide you with best practices and proven strategies.
Date Jan 20 - 21, 2015
Location Philadelphia
American Conference Institute (ACI) has designed its inaugural conference on Health Outcome Data Communications, Market Access and Contracting to provide a critical guide on what information can be shared in relation to such matters as formulary determinations; risk sharing agreements with payors and integrated health care entities such as ACOs; and manufacturer - payor collaborations for outcomes data procurement. The conference will also provide updates on anticipated guidance from FDA in relation to FDAMA 114; best practices for data procurement, and a case study on Solvaldi. To enhance your learning and networking experience, the conference also features two interactive workshops: Global Health Outcomes Data Communications, Market Access and Contracting Boot Camp - A Guide for Navigating Established and Emerging International Markets and Master Class on Negotiating, Drafting and Structuring Successful Risk Sharing Agreements.
Date Jan 21 - 22, 2015
Location New York
Now in its second successful year, American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement provides the latest guidance on how to protect your organization and clients from potential huge penalties arising from Federal and State False Claims litigation. This conference will be held in New York which is known as one of the most aggressive states in false claims enforcement and the only state who is investigating tax qui tam cases. This advanced program includes expert speakers from in-house counsel, the false claims bar and the government. This comprehensive two-day forum has been uniquely developed for in-house counsel, chief compliance officers and private practitioners to discuss practical tools for investigating, defending and settling these cases. You will hear from companies that have settled FCA cases, and how they have strengthened their compliance programs and internal systems.
Date Jan 21, 2015
Location New Orleans
Based on industry demand, ACI is pleased to present its inaugural Women Leaders in Environmental and Energy 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 environmental and energy legal community. Tailored to empower women in the environmental and energy legal community and to give them the skills necessary for continued success, this is a unique opportunity to network with and engage in candid discussion with leaders from energy, utility, chemical, and petrochemical companies including Sempra Energy, Key Energy Services, ContourGlobal, Northeast Utilities Service Company, BP America, Inc., Maxwell Technologies, Inc., Halliburton, Anadarko Petroleum, Maersk Oil Qatar A/S, Occidental Petroleum Corp., and more. Be part of a supportive community of women in the environmental and energy legal space, and build enduring relationships and connections with peers facing the same professional challenges and opportunities.
Date Jan 22 - 23, 2015
Location Philadelphia
The nation’s premier conference on Litigating Disability Insurance Claims returns for its 17th year on January 22-23, 2015 in Philadelphia. Led by an unparalleled faculty of in-house industry experts, renowned jurists, cutting edge medical professionals, and renowned plaintiff and defense attorneys.
Date Jan 26, 2015
Location Houston
Best Practices for Working with Your Partner during the Life Cycle of a Joint Venture. Train Your Legal, Compliance and Contract Teams on how to Work with Your JV Partners during the Life Cycle of the Joint Venture.
Date Jan 27 - 28, 2015
Location Houston
Houston FCPA Boot Camp is the premier anti-corruption program in the South. This highly interactive Boot Camp offers a sophisticated audience and speaker faculty, and the latest guidance on how to strengthen your anti-corruption program. FCPA enforcement remains strong in 2014 with settlements from Smith & Wesson, Hewlett- Packard and Alcoa as well as a recent uptick in investigations under the UK Bribery Act. ACI research revealed that data privacy, energy reform in Mexico, data analytics and third party monitoring are top of mind for FCPA compliance professionals. The 2015 Houston program has been updated to reflect the evolving area of FCPA compliance and provide new ideas for updating your anti-bribery compliance program.
Date Jan 27 - 28, 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 Jan 27 - 28, 2015
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!
Date Jan 27, 2015
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!
Date Jan 27 - 28, 2015
Location Toronto
American Conference Institute and The Canadian Institute are proud to announce the 4th Industry Forum on “U.S. Export & Re-Export Compliance for Canadian Operations”. As your organization manages an avalanche of new, complex changes along with mainstay requirements, gain first-hand insights from leading companies in Canada on the true impact of U.S. export control reform. You will also take away best practices for strengthening your trade compliance program going forward. For 2015, we have updated the conference agenda and speaker faculty. You will benefit from a host of new sessions and industry perspectives, as well as speaker-prepared reference materials for your daily work after the event. Benefit from smaller groups discussions: For the first time at this event, attendees will break out into smaller group roundtables to discuss some of the most pressing export and re-export compliance challenges that are unique to Canadian industry. Don’t miss this opportunity for enhanced benchmarking and networking with your industry peers. 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 28, 2015
Location Shanghai
While companies have made advances in developing compliance programs appropriate for the global market, there is a growing recognition amongst business leaders that systems to manage business risk in China need to evolve to adapt to local enforcement trends and local context. Few programs are genuinely up-to-date with the continuously evolving investigation and enforcement environment. This comprehensive one-day Compliance Seminar focuses on providing the most comprehensive, high-quality China-specific compliance education on the market. Now is the time to demonstrate to your employees, upper management and enforcement agencies that compliance is an important corporate objective taken seriously across all of your China operations.
Date Jan 29 - 30, 2015
Location New York
Consumer financial services companies are facing unprecedented enforcement scrutiny and mounting litigation, and there is no sign of change coming anytime soon. That is why it is essential that in-house an outside counsel have a mastery of new class action trends, emerging theories of liability, the latest enforcement actions, and the most effective defense and settlement strategies. It is with this in mind that American Conference Institute has developed its 21st National Conference on Consumer Finance Class Actions & Litigation. We have assembled an unparalleled faulty of federal and state regulatory and enforcement officials, senior in-house counsel, renowned federal and state judges, and leading outside counsel who will provide you with expert advice, critical insights, and comprehensive updates.
Date Jan 29 - 30, 2015
Location Washington
American Conference Institute’s 11th National Forum on Prepaid Card Compliance will bring together an unparalleled faculty of regulatory and enforcement officials, legal and compliance experts from industry leaders, and outside counsel specializing in prepaid card regulatory compliance who will provide you with best practices and key insights in these most uncertain times for the industry. This is the nation’s premier, must-attend forum focused solely on the industry’s legal, regulatory, and compliance concerns. Time and again, our attendees tell us that this event provides an unmatched opportunity to find out how others are approaching the challenges facing the prepaid card industry while networking with the industry’s leaders.
Date Jan 29 - 30, 2015
Location Miami
The stakes for long term care litigation are higher than ever with continued multimillion dollar verdicts and plaintiffs’ attorneys who are bolder than ever. By attending this conference you will gain practical and effective methods to defend against state and federal statutory claims, incessant eDiscovery demands, aggressive onslaughts against arbitration agreements and new campaigns which appeal to the emotionality of the reptile more than ever. Long Term Care is one of the most regulated industries in the country. Keeping up with the changes is as important for reimbursement and compliance, as it is for risk management and litigation. At this in-depth strategy session on the nuances of long term care litigation, attendees will gain the tools to execute a bulletproof defense based on the expertise of in-house professionals from Caring Communities Shared Services, Centers for Care, CAN Healthcare, Elmcroft Senior Living, Genesis HealthCare, Greystone Healthcare Management, Golden Living, Grane Healthcare, Signature Healthcare, Silverado, The Ensign Group, UHS-Pruitt and many more. Our accomplished faculty—a veritable “Who’s Who” of the long term care defense bar - will provide comprehensive updates and strategies to the latest long term care challenges.
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 Feb 26 - 27, 2015
Location New Orleans
ACI's Recreation, Leisure, and Amusement Park Compliance and Litigation conference is the only event on the market devoted to helping legal professionals manage litigation risks that are prevalent in the recreation and leisure industries. This event will ensure that professionals in the recreation and leisure industries are up-to-date with their legal strategies in order to prevent and defend lawsuits. The event will also provide in-depth analysis on managing the legal hurdles faced by companies. This exciting conference brings together the top attorneys and senior business executives who will share with you their insights on overcoming the challenges impacting the recreation and leisure industry. Leading practitioners will pinpoint the biggest vulnerabilities while also helping you develop practical strategies to overcome the main risks — from employment issues to ADA compliance. This program will also feature an exclusive In-House Roundtable to provide delegates with the opportunity to hear how in-house counsel overcame unforeseen obstacles impacting their recreation and leisure facility. Attendees will also have the unique opportunity to participate at the State Regulators’ Panel and hear regulators speak on pressing matters, such as investigations and inspections.
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 Risks for Private Equity and Hedge Funds on March 31, 2015 to offer guidance on how to protect your organization from the potentially huge penalties arising from FCPA violations.
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 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 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 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 20 - 21, 2015
Location Sao Paulo
The highly-rated 5th Latin America Summit on Anti-Corruption will bring together leading anti-corruption industry experts and counsel in Latin America for unparalleled benchmarking and networking opportunities.
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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