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By American Conference Institute
Senior Justice Department, FBI and SEC Officials are set to interface with industry executives at American Conference Institute's 18th New York Conference on the Foreign Corrupt Practices Act, scheduled for May 16-17, 2016 at the Andaz Wall Street.
By American Conference Institute
Operation Car Wash Prosecutor Carlos Fernando dos Santos Lima will join senior Brazilian government officials and senior/C-suite executives from over 35 leading Brazilian and multinational companies to discuss anti-corruption, compliance and risk...
By American Conference Institute
American Conference Institute, organizers of the 7th Middle East Summit on Compliance, Anti-Corruption and Financial Crime taking place March 21-22 2016 at the JW Marriott Dubai in Dubai UAE today announced new speakers that will discuss how to...
By American Conference Institute
India Legislative landscape is changing, which will dramatically impact MNC's anti-corruption practice. It is imperative that companies fine tune their practices to ensure they have an effective and robust anti-corruption compliance program in place.
By American Conference Institute
Senior Decision-Makers from industry, finance and law join high-level alumni from the Department of Justice to discuss the latest cases, trends, announcement and FCPA enforcement priorities of 2015.
By American Conference Institute
American Conference Institute’s 32nd International Conference on the Foreign Corrupt Practices Act is scheduled for November 16-19, 2015 at the Gaylord National Hotel & Convention Center.
By American Conference Institute
Senior Decision-Makers from industry, finance and law join high-level regulators to discuss the future of compliance and Risk Management in South America.
By American Conference Institute
American Conference Institute's Chicago FCPA Boot Camp and FCPA for Auditors and Accountants
12456649
By American Conference Institute
Leading CFIUS practitioners are confirmed to attend American Conference Institute’s 2nd National Forum on CFIUS, scheduled for July 21, 2015 at The Westin Arlington Gateway.
12439502
By American Conference Institute
Widely regarded as one of the premier networking and compliance benchmarking opportunities, American Conference Institute’s 17th Annual New York Conference on the Foreign Corrupt Practices Act is scheduled for May 19-20, 2015.
12436428
By American Conference Institute
Chief Justice Ayres Britto (Brazil Supreme Federal Court 2003-2012) will join senior Brazilian government officials and Senior/C-suite executives of over thirty-five leading Brazilian and Multinational companies to discuss anti-corruption, compliance and.
By American Conference Institute
Widely regarded as the premier FCPA event for pharmaceutical, biotechnology, and medical device companies, and CROs, ACI’s 9th Advanced Conference on FCPA & Anti-Corruption for the Life Sciences Industry is scheduled for April 27-28, 2015 in New...
By American Conference Institute
American Conference Institute is pleased to announce that Patrick Stokes, Deputy Chief, FCPA Unit, Fraud Section, Criminal Division, USDOJ and Michael Dicke, Associate Regional Director, Enforcement, SEC, will be speaking the  7th FCPA Boot Camp,...
12336157
By American Conference Institute
American Conference Institute Announces the 2014 Dates for the Premiere Anti-Corruption Compliance and Enforcement Event in Washington, DC
12263102
By American Conference Institute
Following the tremendous success of its prior Middle East Summits on Anti-Corruption, American Conference Institute is thrilled to share its plans with you for the 5th Middle East Summit on Anti-Corruption scheduled to take place February 25-26, 2014 in..
12146653
By American Conference Institute
Mark your calendar for the American Conference Institute's Flagship FCPA event taking place November 18 - 21, 2013 at the Gaylord National Resort & Convention Center in Washington, DC.
By Assoc of Certified Financial Crime Specialists
As companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption.
12061593
By American Conference Institute
ACI’s 3rd India Summit on Anti-Corruption scheduled to take place March 4-5, 2013 provides an opportunity for attendees to gain intense, hands-on training in key areas of Anti-Corruption compliance.
By C5 Communications
We are please to announce the addition of Matthew J. Everitt to the Anti-Corruption in Frankfurt Conference.
By American Conference Institute
Learn how to better vet and monitor third parties, work foreign regulations into your compliance program, keep your employees trained and engaged in your company’s anti-corruption efforts, and how to scope an effective internal investigation.

All Press Releases

By American Conference Institute
Senior Justice Department, FBI and SEC Officials are set to interface with industry executives at American Conference Institute's 18th New York Conference on the Foreign Corrupt Practices Act, scheduled for May 16-17, 2016 at the Andaz Wall Street.
By American Conference Institute
Operation Car Wash Prosecutor Carlos Fernando dos Santos Lima will join senior Brazilian government officials and senior/C-suite executives from over 35 leading Brazilian and multinational companies to discuss anti-corruption, compliance and risk...
By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Michael H.
By The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled:The A-Z's of Anti-Corruption Compliance: What You Need to Know in 2016 and..
By American Conference Institute
Senior Decision-Makers from industry, finance and law join high-level Mexican government officials to discuss anti-corruption and the future of compliance and risk management in Mexico.
By American Conference Institute
American Conference Institute, organizers of the 7th Middle East Summit on Compliance, Anti-Corruption and Financial Crime taking place March 21-22 2016 at the JW Marriott Dubai in Dubai UAE today announced new speakers that will discuss how to...
By American Conference Institute
India Legislative landscape is changing, which will dramatically impact MNC's anti-corruption practice. It is imperative that companies fine tune their practices to ensure they have an effective and robust anti-corruption compliance program in place.
By American Conference Institute
Senior Decision-Makers from industry, finance and law join high-level alumni from the Department of Justice to discuss the latest cases, trends, announcement and FCPA enforcement priorities of 2015.
By American Conference Institute
American Conference Institute’s 32nd International Conference on the Foreign Corrupt Practices Act is scheduled for November 16-19, 2015 at the Gaylord National Hotel & Convention Center.
By American Conference Institute
Senior Decision-Makers from industry, finance and law join high-level regulators to discuss the future of compliance and Risk Management in South America.
By American Conference Institute
American Conference Institute's Chicago FCPA Boot Camp and FCPA for Auditors and Accountants
12456649
By American Conference Institute
Leading CFIUS practitioners are confirmed to attend American Conference Institute’s 2nd National Forum on CFIUS, scheduled for July 21, 2015 at The Westin Arlington Gateway.
12439502
By American Conference Institute
Widely regarded as one of the premier networking and compliance benchmarking opportunities, American Conference Institute’s 17th Annual New York Conference on the Foreign Corrupt Practices Act is scheduled for May 19-20, 2015.
12436428
By American Conference Institute
Chief Justice Ayres Britto (Brazil Supreme Federal Court 2003-2012) will join senior Brazilian government officials and Senior/C-suite executives of over thirty-five leading Brazilian and Multinational companies to discuss anti-corruption, compliance and.
By American Conference Institute
Widely regarded as the premier FCPA event for pharmaceutical, biotechnology, and medical device companies, and CROs, ACI’s 9th Advanced Conference on FCPA & Anti-Corruption for the Life Sciences Industry is scheduled for April 27-28, 2015 in New...
By American Conference Institute
ACI, organizers of the 7th Russia  and CIS Summit on Anti-Corruption taking place March 31, 2015 at the Ararat Park Hyatt in Moscow, Russia announced today new speakers that will discuss how to avoid corruption violations and strengthen their...
By American Conference Institute
Senior Decision-Makers from industry, finance and law join high-level Mexican government officials to discuss anti-corruption and the future of compliance and risk management in Mexico.
By American Conference Institute
American Conference Institute is pleased to announce that Patrick Stokes, Deputy Chief, FCPA Unit, Fraud Section, Criminal Division, USDOJ and Michael Dicke, Associate Regional Director, Enforcement, SEC, will be speaking the  7th FCPA Boot Camp,...
12336157
By American Conference Institute
American Conference Institute Announces the 2014 Dates for the Premiere Anti-Corruption Compliance and Enforcement Event in Washington, DC
12263102
By American Conference Institute
Following the tremendous success of its prior Middle East Summits on Anti-Corruption, American Conference Institute is thrilled to share its plans with you for the 5th Middle East Summit on Anti-Corruption scheduled to take place February 25-26, 2014 in..
12146653
By American Conference Institute
Mark your calendar for the American Conference Institute's Flagship FCPA event taking place November 18 - 21, 2013 at the Gaylord National Resort & Convention Center in Washington, DC.
By marcus evans
Interview with Robert N. Tullar, CPM, Director, Alliances and Regulatory Compliance, General Dynamics Armament and Technical Products, Inc.
By American Conference Institute
Network and benchmark with the most international and diverse community of FCPA and anti-corruption experts at ACI’s 4th Global Forum on Anti-Corruption Compliance in High Risk Markets, scheduled for July 22-24, 2013 in Washington, DC.
By Assoc of Certified Financial Crime Specialists
As companies large and small become more and more globalized, routinely conducting business across international borders, they face the increasing threat of violating laws that prohibit overseas bribery and corruption.
By SGS Consumer Testing Services
In May 2007, Russia opened discussions to join the OECD Convention on combating bribery of foreign public officials in international business transactions.(1) Since then, several legislative changes related to anti-corruption have occurred.(2) The last...
12061593
By American Conference Institute
ACI’s 3rd India Summit on Anti-Corruption scheduled to take place March 4-5, 2013 provides an opportunity for attendees to gain intense, hands-on training in key areas of Anti-Corruption compliance.
By C5 Communications
We are please to announce the addition of Matthew J. Everitt to the Anti-Corruption in Frankfurt Conference.
By American Conference Institute
Learn how to better vet and monitor third parties, work foreign regulations into your compliance program, keep your employees trained and engaged in your company’s anti-corruption efforts, and how to scope an effective internal investigation.
By C5 Communications
Hear the latest on the newly released FCPA guidance from the DOJ and SEC.
By American Conference Institute
FCPA and corruption enforcement has seen a vast uptick across domestic and international jurisdictions. In an environment like this, it is critical to avoid getting caught in the regulatory crosshairs.

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