Announcing the Agenda for ACI’s Summit on FCPA, AML & OFAC Risks for Private Equity & Hedge Funds

NEW YORK - Jan. 16, 2015 - PRLog -- American Conference Institute, organizers of the Summit on FCPA, AML and OFAC Risks for Private Equity and Hedge Funds taking place March 31, 2015 at the Millennium Broadway  in New York, today announced new speakers that will discuss how to avoid FCPA violations and strengthen their compliance programs

- Sarah Coyne, Chief of the Business & Securities Fraud Section, U.S.       Attorney’s Office, Department of Justice

- Julie Riewe, Co-Chief of the Asset Management Unit, Division of Enforcement , U.S. Securities and Exchange Commission (Washington, DC)

- Jeffrey W. Ferguson, Managing Partner and General Counsel, Carlyle Group

- Paul R. Berger, Partner, Debevoise & Plimpton LLP

- Lisa A. Prager, Partner, Schulte Roth & Zabel, LLP

Listen to Senior PE and HF Executives Share Compliance Best Practices

·         Advent International

·         Audax  Group

·         Denham Capital

·         Indus Capital Partners, LLC

·         MIP Global, Inc.

·         New Mountain Capital LLC

·         Pershing Square Capital Management

·         Warburg Pincus

For full details, visit: www.FCPAconference.com/PE

Who You Will Meet:

·          General Counsel

·         Senior Legal Counsel

·         Chief Compliance Officers

·         Private Practice Attorneys

*****Earn up to 7.5 CLE credits at an affordable rate

View the full agenda and detailed information at
http://www.fcpaconference.com/PE/

***Inquire about in-house, government and Group Rates***

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Staffed by industry specialists, lawyers and other professionals, American Conference Institute operates as a think tank, monitoring trends and developments in all major industry sectors, the law, and public policy, with a view to providing information on the leading edge.