American Conference Institute's Summit on FCPA, AML & OFAC Risks for Private Equity and Hedge Funds

NEW YORK - Feb. 12, 2016 - PRLog -- American Conference Institute, organizers of the Summit on FCPA, AML and OFAC Risks for Private Equity and Hedge Funds taking place April 5, 2016 at the Park Lane Hotel in New York, today announced new speakers that will discuss how to avoid FCPA violations, avoid sanctions risks and strengthen their compliance programs. To see the full agenda, visit: www.FCPAconference.com/PE

Chris Hetner

Head of Cybersecurity

U.S. Securities and Exchange Commission

Julie Riewe

Co-Chief of the Asset Management Unit,

Division of Enforcement ,

U.S. Securities and Exchange Commission

David A. Chaves

Supervisory, Special Agent

Federal Bureau of Investigation

Winston Paes

Chief, Business and Securities Fraud Section

U.S. Attorney’s Office – Eastern District of NY

Rachel (Nagle) Dondarski

Senior Advisor, Compliance Programs

Sanctions Compliance and Evaluation

Office of Foreign Assets Control

U.S. Department of the Treasury

Listen to Senior PE and HF Executives Share Compliance Best Practices

· Blackrock

· Credit Suisse

· DW Partners

· KKR

· Lone Pine Capital

· Morgan Stanley

· Perry Capital

· State Street Corporation

· Tremont Group Holdings

· Zweig-Dimena Associates

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

Who You Will Meet:

General Counsel

Senior Legal Counsel

Chief Compliance Officers

Private Practice Attorneys

View the full agenda and detailed information at

www.FCPAconference.com/PE

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

Contact: Linda Lam

Phone: 212-352-3220 ext. 5538

Email: L.Lam@AmericanConference.com

About ACI - American Conference Institute is devoted to providing the business intelligence that senior decision-makers need to respond to challenges both here in the US, and around the world.

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.