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By Torres Law
The International Trade Law Firm, Torres Law, PLLC, is proud to participate in a NAFTA event to be held in Dallas, Texas on September13, 2017.
12660493
By Lightstone Solutions, LLC
Lightstone Solutions, LLC (www.LightstoneSolutions.com) announced today that its CEO, Bill Papazian, will be making educational presentations on Best Practices in Vendor Licensing, and also on Conducting Effective Witness Interviews, at the New Mexico...
By American Conference Institute
Now in its 34th edition, ACI's International Conference on the Foreign Corrupt Practices Act returns to the GAYLORD NATIONAL, in Washington, D.C., from November 28 - December 1, 2017.
12619017
By American Conference Institute
Trevor McFadden, the U.S. Department of Justice's new Deputy Assistant Attorney General, Criminal Division, has confirmed as the Opening Keynote Speaker for ACI's 19th New York Conference on the Foreign Corrupt Practices Act-April 20-21, 2017 in...
12600641
By American Conference Institute
ACI's 33rd International Conference on the Foreign Corrupt Practices Act is widely regarded as the flagship conference for the worldwide anti-corruption community.
12590513
By VIA, Inc.
Herber will discuss foreign language discovery with Aaron Crews of Walmart
By The Knowledge Group
Thilo Mahnhold, Partner, JUSTEM Rechtsanwälte to Speak at the Knowledge Group's Cross-Border Internal Investigations: Retooling Your Firm's Investigation Framework LIVE Webcast
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 The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Stanley E.
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Braden Perry, Attorney, Kennyhertz Perry, LLC will speak at the Knowledge Congress' webcast entitled: "FCPA...
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Audrey L.
By The Knowledge Group
Yvonne M. Williams-Wass, Attorney, Sutherland, Asbill & Brennan LLP to Speak at The Knowledge Group’s Cross-Border Internal Investigations: Retooling Your Firm’s Investigation Framework LIVE Webcast
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 The Knowledge Group
Jacques Semmelman, partner in the Litigation Department  of Curtis, Mallet-Prevost, Colt & Mosle LLP, will be a featured speaker at The Knowledge Congress’ live webcast, “Anti-Corruption Compliance and Enforcement: Key Developments in 2016...
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Morgan Heavener, Of Counsel, Litigation Department, Paul Hastings LLP will speak at the Knowledge Group’s...
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
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...
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Eric N.
By American Conference Institute
American Conference Institute's Chicago FCPA Boot Camp and FCPA for Auditors and Accountants

All Press Releases

By The Knowledge Group
Margot Laporte, Attorney, Richards Kibbe & Orbe LLP to Speak at The Knowledge Group's FCPA Compliance and M&A Transactions: Due Diligence, Integration, Investigations and Controls LIVE Webcast
By The Knowledge Group
The Knowledge Group Has Scheduled a Live Webcast on FCPA Compliance and M&A Transactions: Due Diligence, Integration, Investigations and Controls LIVE Webcast
By Torres Law
The International Trade Law Firm, Torres Law, PLLC, is proud to participate in a NAFTA event to be held in Dallas, Texas on September13, 2017.
12660493
By Lightstone Solutions, LLC
Lightstone Solutions, LLC (www.LightstoneSolutions.com) announced today that its CEO, Bill Papazian, will be making educational presentations on Best Practices in Vendor Licensing, and also on Conducting Effective Witness Interviews, at the New Mexico...
By American Conference Institute
Now in its 34th edition, ACI's International Conference on the Foreign Corrupt Practices Act returns to the GAYLORD NATIONAL, in Washington, D.C., from November 28 - December 1, 2017.
12619017
By American Conference Institute
Trevor McFadden, the U.S. Department of Justice's new Deputy Assistant Attorney General, Criminal Division, has confirmed as the Opening Keynote Speaker for ACI's 19th New York Conference on the Foreign Corrupt Practices Act-April 20-21, 2017 in...
12600641
By American Conference Institute
ACI's 33rd International Conference on the Foreign Corrupt Practices Act is widely regarded as the flagship conference for the worldwide anti-corruption community.
12590513
By VIA, Inc.
Herber will discuss foreign language discovery with Aaron Crews of Walmart
By The Knowledge Group
Thilo Mahnhold, Partner, JUSTEM Rechtsanwälte to Speak at the Knowledge Group's Cross-Border Internal Investigations: Retooling Your Firm's Investigation Framework LIVE Webcast
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 The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Stanley E.
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Braden Perry, Attorney, Kennyhertz Perry, LLC will speak at the Knowledge Congress' webcast entitled: "FCPA...
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Audrey L.
By The Knowledge Group
Yvonne M. Williams-Wass, Attorney, Sutherland, Asbill & Brennan LLP to Speak at The Knowledge Group’s Cross-Border Internal Investigations: Retooling Your Firm’s Investigation Framework LIVE Webcast
By American Conference Institute
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...
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 The Knowledge Group
Jacques Semmelman, partner in the Litigation Department  of Curtis, Mallet-Prevost, Colt & Mosle LLP, will be a featured speaker at The Knowledge Congress’ live webcast, “Anti-Corruption Compliance and Enforcement: Key Developments in 2016...
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Morgan Heavener, Of Counsel, Litigation Department, Paul Hastings LLP will speak at the Knowledge Group’s...
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
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...
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Eric N.
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.
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 Iris E.
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 Yasuhiro Saito, Partner, Saito Sorenson Lurie LLP will speak at the Knowledge Congress’ webcast entitled:...
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...

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