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Anti Corruption Remove


September 2014
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anti corruption Press Releases

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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,...

By American Conference Institute
American Conference Institute Announces the 2014 Dates for the Premiere Anti-Corruption Compliance and Enforcement Event in Washington, DC

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..

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.

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
ACI announces the 14th FCPA Boot Camp taking place in Chicago June 26-27, 2012. This highly rated program brings together leading in-house counsel, corporate compliance and investigation officers with government enforcers and senior FCPA attorneys

All Press Releases

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,...

By American Conference Institute
American Conference Institute Announces the 2014 Dates for the Premiere Anti-Corruption Compliance and Enforcement Event in Washington, DC

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..

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...

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.

By Global Outsourcing Association of Lawyers (GOAL)
Agenda: - Ethics Code of Conduct and Anti-corruption - Anti-Corruption Programs Enable Business Agility - Anti-Corruption Issue Management - How to Conduct Corruption Investigations

By American Conference Institute
At ACI’s 16th FCPA Boot Camp, key IRS and SEC officials will give you practical insights on what their respective agencies are focusing on and what steps you should take to be prepared for this increased government scrutiny.

By American Conference Institute
ACI announces the 14th FCPA Boot Camp taking place in Chicago June 26-27, 2012. This highly rated program brings together leading in-house counsel, corporate compliance and investigation officers with government enforcers and senior FCPA attorneys

By American Conference Institute
American Conference Institute is pleased to present the 3rd Global Forum on Anti-Corruption Compliance in Emerging Markets, scheduled on July 16-17, 2012 in Washington, DC. The 2012 program will go beyond BRIC and cover Nigeria, Angola and muhc more.

By American Conference Institute
Only one week left for the LATAM anti-corruption event of the year. Join us in São Paulo on February 7-8 and benefit from unparalleled networking and benchmarking opportunities and advanced discussions on how to enhance your compliance function.

By American Conference Institute
Secretary of Corruption Prevention and Strategic Information and President, Internal Affairs Division, Office of the Comptroller General, State of São Paulo to speak at ACI's 2nd Latin America Summit on Anti-Corruption in São Paulo

By American Conference Institute
American Conference Institute is pleased to announce that Charles E. Duross, Deputy Chief, Fraud Section, Criminal Division, U.S. Department of Justice, will be speaking at the 2nd Latin America Summit on Anti-Corruption on February 7th.

By Mira Sound Germany
Mira Sound Germany releases ‘Talking Anna Hazare‘, Michel Montecrossa’s New-Topical-Song dedicated to the Anti-Corruption movement in India and the world.

By American Conference Institute
Join us for the acclaimed 3rd Middle East Summit on Anti-Corruption and benefit from unparalleled networking and benchmarking opportunities.

By RTI Activist News
(From the Editors Desk ) As hinted out by RTI Activist Krishnaraj Rao, Anna Hazare has given a hint that they will rallying behind Non Corrupt parties..

By Wilkin Chapman LLP, Susan McKeon
At the beginning of July 2011, the Government’s new anti-corruption laws - the Bribery Act 2010 - came into effect. This new legislation modernises the law on bribery and is applicable to all businesses in the UK.

By American Conference Institute
A perfect training opportunity for your team to get up to speed on current issues, this FCPA Boot Camp will provide you with the opportunity to benchmark your FCPA compliance program with your peers.

By Joe Gerard, i-Sight Investigation Software
Demand for i-Sight Investigation Software is on the rise as federal agencies continue cracking down on bribery and other corrupt business practices.

By American Conference Institute
American Conference Institute’s 2nd India Summit on Anti-Corruption has established itself as the premier anti-corruption compliance event in India.

By American Conference Institute
American Conference Institute is pleased to present the 2nd India Summit on Anti-Corruption, scheduled on October 17-18, 2011 at the Taj President Mumbai.

By Michele Westergaard
Three-Day Conference Address Issues and Challenges Tied to FCPA and Corruption Faced By Those in the Pharmaceutical, Medical Device and Biotechnology Industries

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

By Michele Westergaard
With the steady increase in enforcement, organizations need to now move beyond FCPA compliance and embrace a global anti-corruption compliance program. Global companies should assess their existing anti-corruption compliance programs.

By The Knowledge Group LLC
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Sharie Brown, Partner, DLA Piper will speak at the Knowledge Congress’ webcast “FCPA Actions and New Compliance Guidelines: Are You Prepared?.”

By American Conference Institute
After the tremendous success of anti-corruptions conferences in China in the past three years, ACI and C5 group announce 4th China Summit on Anti-Corruption on June 8 & 9, 2011 in Shanghai.

By American Conference Institute
Expert guest blog entry part 2 of 3. Due Diligence and Clear, Practical and Accessible Policies and Procedures. Get the best practices and tips right off of our blog.

By Michele Westergaard
K.C. Turan talks about how companies should adequately mitigate potential anti-corruption risks through proper M&A due diligence, as lapses can have severe and far-reaching adverse implications.

By Michele Westergaard
Leading Experts Gather to Share Best Practices, Strategies and Tools on Developing an Effective Anti-Corruption Compliance Program

By Michele Westergaard
Building on the past successful FCPA conference series, marcus evans invites Heads, VP’s, Directors and In-House Counsel as well as Law Firms to attend the 4th FCPA & Anti-Corruption Compliance Conference from June 22-24, 2010 in Washington, DC.

By Michele Westergaard
The UK Parliament passed the Bribery Bill on Thursday, April 8, 2010, signifing the first major overhaul of the country's bribery laws for over a century.

By The Perceptive Mind - Monthly Magazine
A unique discussion forum dedicated for the people of India



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