By American Conference Institute Ms. Hui Chen, new Compliance Counsel for the U.S. Department of Justice, has joined the Keynote Speaker Faculty for ACI’s 32nd International Conference on the Foreign Corrupt Practices Act, scheduled for November 16-19, 2015 at the Gaylord National...
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By American Conference Institute The American Conference Institute (ACI) is pleased to announce that Carmen M.
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By www.characterdrivenfilms.com Wages of Spin "Bring Down That Wall" #1 Slot PBS Music Section: http://www.shoppbs.org/family/index.jsp?categoryId=1401343 The "Wages of Spin II" continues to weave the narrative thread established with the acclaimed (Rock and Roll Hall of Fame, over...
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By Federalist Society Las Vegas Chapter Authors will speak at Las Vegas legal group luncheon on Monday, Aug. 11
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By American Conference Institute American Conference Institute, organizers of the Summit on FCPA Risks for Private Equity and Hedge Funds taking place May 21, 2013 2014 at the Harmonie Club in New York, today announced new speakers that will discuss how to avoid FCPA violations and...
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By Creative Investment Research, Inc. Court accepts brief filed by Economist William Michael Cunningham in US v. Standard and Poors (Case No.: 2:13-cv00779-DOC- JCG)
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 | By A Just Cause Six executives of IRP Solutions appeal their criminal case, where they are convicted of conspiracy, mail and wire-fraud.
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| By A Just Cause Friends of Justice and A Just Cause, advocates for the wrongly convicted, comment on six Colorado businessmen whose criminal case is currently under appeal
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By ACFCS ACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation Casablanca
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By American Conference Designed to provide you with global FCPA compliance strategies, ACI’s 15th FCPA Boot Camp will provide you with internal controls solutions you can take back to your company or client.
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By Rocky Mountain ADA Center Rocky Mountain ADA Center Advises Businesses on ADA Compliance Requirements Effective March 15
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By American Conference Insitute Unique among FCPA and Anti-Corruption Compliance programs, ACI’s Emerging Markets series offers a country-by-country approach to anti-corruption compliance
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By EC-Council Recently, counter crime agencies in United States (U.S) disabled Coreflood botnet, which compromised millions of computers worldwide.
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By American Conference Institute American Conference Institute is proud to present its premier forum on Regulatory Compliance and Risk Management for Financial Services, scheduled for May 5-6, 2011 in New York City.
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By US Senate Candidate Samuel Lipari “US Senate Candidate Frustrated With Health Care Reform”
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By American Conference Institute Strengthening Compliance Efforts in an Environment of Increased
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By zEthics zEthics actively engages employees as an independent third party to work in conjuction with internal compliance programs to capture whistleblower complaints.
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By zEthics, Inc. zEthics addresses a number of shortcomings in the market place to help corporations stay in compliance with applicable laws, rules and regulations - monitoring the effectiveness of internal compliance programs to prevent fraud and corruption.
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By American Conference Institute Take our latest poll! Biotech companies argue that genes should be eligible for patents. U.S. DOJ demands that human genes are a product of nature and therefore is not eligible for a patent.
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By Green Matters Conference New Orleans Mayor Mitch Landrieu will deliver opening remarks at tomorrow’s Inaugural Green Matters Conference: “Green Cities, Business and Beyond” at the Westin New Orleans Canal Place Hotel, October 13-15, 2010.
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By Green Matters Conference The Green Matters Conference announced that Gael O’Brien and Kathryn Pavlovsky will hold a session titled, “Sustainability: From the Board Room to the Break Room,” at its upcoming conference taking place October 13-15 in New Orleans.
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By Green Matters Conference The Green Matters Conference, offering professionals from law firms, municipalities and corporations an educational opportunity about green cities, law and regulation, announced that Representative Evans will speak about Sustainable Food Initiatives.
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By Jay Grant The United States Airport and Seaport Police and International Association of Airport and Seaport Police announced Admiral Thad Allen as the fourth recipient of the Fred Morrone 9/11 Memorial Award. NYC Nov 3, 2010 Chelsea pier 61 9-11Award.org
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By Green Matters Conference The Green Matters Conference announced that panelists will be discussing a proposal for Scenic Canals as an aesthetically pleasing and highly effective means of managing storm water and drainage issues.
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By Edge Legal Marketing Conference highlights the intersection of green cities, law and regulation.
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By IJIS Institute The second Fusion Center Technology Workshop was held June 8-9, 2010, in Cincinnati, Ohio. The Fusion Center Technology Workshop was sponsored by Global and hosted by fusion center program representatives from DOJ, DHS, and the PM-ISE.
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By Green Legal Matters First-of-its-kind conference highlights the intersection of green cities, legal and industry.
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By IJIS Institute The IJIS Institute announces the release of a new document, NIEM Conformance for RFPs. The document is intended to be a resource for justice and public safety practitioners to help ensure RFPs meet best practices for information sharing.
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By IJIS Institute The IJIS Institute has been awarded a FY09 National Justice Info. Sharing Initiative grant from BJA. The award, in excess of $1 million, will support adoption and implementation of information sharing projects using the Natl. Info. Exchange Model.
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By Rob Harmer Wireless "wardriving" is no longer an urban myth, its clear that these guys made real big dollars at others expense, and all through lax security settings on wireless systems!!
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