fcpa Latest News

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.

The Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax...

From February 25 through March 1st 2013, at the Grand Hyatt in Dubai, United Arab Emirates, the Contractors’ Registration Board (CRB) of Tanzania hosted the first in a series of comprehensive multi-day procurement fraud training programs.

In just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in...

Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.

Sally Burt joins International Screening Solutions, Inc. (www.intlscreening.com) as Chief Commercial Officer focusing on revenue and market share growth.

American Conference Institute, a global leader in anti-corruption conferences with 30+ years of market experience and anti-corruption events on 5 different continents, cordially invites you to its 3rd Latin America Summit on Anti-Corruption.

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.

We are please to announce the addition of Matthew J. Everitt to the Anti-Corruption in Frankfurt Conference.

Take this opportunity to benchmark your internal protocols against those of you peers at Allergan, AstraZeneca, Bayer, BioMarin Pharmaceuticals Inc., Bristol Myers, GlaxoSmithKline, Grünenthal, J&J, Merck, Inc., Pfizer, Roche, Teva and more

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.

Hear the latest on the newly released FCPA guidance from the DOJ and SEC.

Kreller Group launches Kreller Online (KOL), a secure database system providing compliance for international business and government contracts.

GeyerGorey LLP opens third office and consolidates mail and shipping procedures.

GeyerGorey LLP today announced that Robert J. Zastrow would be joining the firm to complement its efforts to provide companies with services regarding full scope white collar defense, compliance and counseling.

GeyerGorey LLP announced the opening of a new Philadelphia office to meet the needs of companies for advice and training in compliance with federal criminal laws, the detection of wrongdoing by corporate employees and white-collar criminal defense.

Hays Gorey, Jr. and Bradford L. Geyer today announced the formation of a law partnership, GeyerGorey LLP, with offices in Washington, D.C. Both Geyer and Gorey spent almost their entire careers with the Department of Justice.

On November 15 & 16, the Honorable Lanny A. Breuer, Assistant Attorney General, Criminal Division, will deliver the Keynote Address at ACI's 28th Conference on the Foreign Corrupt Practice Act, at the Gaylord National Resort and Convention Center.

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.

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

Teresa C. Zalcman, the first Vietnamese-American United States Department of Justice prosecutor, joins GeyerGorey LLP.

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.

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.

The Association of Certified Financial Crime Specialists (ACFCS) today announced it has completed building a professional certification that covers the full spectrum of financial crime internationally, including money laundering, fraud, corruption, tax...

From February 25 through March 1st 2013, at the Grand Hyatt in Dubai, United Arab Emirates, the Contractors’ Registration Board (CRB) of Tanzania hosted the first in a series of comprehensive multi-day procurement fraud training programs.

In just two months, D&B and Ernst & Young will join forces with the Association of Certified Financial Crime Specialists as Presenting Sponsors of the 2013 International Financial Crime Conference on May 16-18 at the Westin Diplomat Hotel in...

Sandra Stibbards, a leading online investigations expert, whose work for Fortune 500 companies in five continents has amazed many, will speak at the ACFCS Conference, May 16-18 at the Westin Diplomat, Hollywood, FL.

Sally Burt joins International Screening Solutions, Inc. (www.intlscreening.com) as Chief Commercial Officer focusing on revenue and market share growth.

American Conference Institute, a global leader in anti-corruption conferences with 30+ years of market experience and anti-corruption events on 5 different continents, cordially invites you to its 3rd Latin America Summit on Anti-Corruption.

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.

We are please to announce the addition of Matthew J. Everitt to the Anti-Corruption in Frankfurt Conference.

At ACI’s White Collar forum key SEC officials and expert private practitioners actively involved in the largest suits to date will give you practical insights into what agencies are focusing on and what steps you should take to be prepared.

Take this opportunity to benchmark your internal protocols against those of you peers at Allergan, AstraZeneca, Bayer, BioMarin Pharmaceuticals Inc., Bristol Myers, GlaxoSmithKline, Grünenthal, J&J, Merck, Inc., Pfizer, Roche, Teva and more

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.

Hear the latest on the newly released FCPA guidance from the DOJ and SEC.

Kreller Group launches Kreller Online (KOL), a secure database system providing compliance for international business and government contracts.

GeyerGorey LLP opens third office and consolidates mail and shipping procedures.

GeyerGorey LLP today announced that Robert J. Zastrow would be joining the firm to complement its efforts to provide companies with services regarding full scope white collar defense, compliance and counseling.

GeyerGorey LLP announced the opening of a new Philadelphia office to meet the needs of companies for advice and training in compliance with federal criminal laws, the detection of wrongdoing by corporate employees and white-collar criminal defense.

Hays Gorey, Jr. and Bradford L. Geyer today announced the formation of a law partnership, GeyerGorey LLP, with offices in Washington, D.C. Both Geyer and Gorey spent almost their entire careers with the Department of Justice.

On November 15 & 16, the Honorable Lanny A. Breuer, Assistant Attorney General, Criminal Division, will deliver the Keynote Address at ACI's 28th Conference on the Foreign Corrupt Practice Act, at the Gaylord National Resort and Convention Center.

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.

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.

Walk away with a comprehensive working knowledge of the Foreign Corrupt Practices Act, as well as practical strategies for addressing high risk areas for enforcement exposure across business operations

Integris International is boosting its position as a leading corporate intelligence and investigations firm

William Pedranti, a business and finance partner in the firm’s Orange County office, will be speaking at the 6th National Conference on the FCPA and Anti-Corruption for the Life Sciences Industry in New York City on May 8th and 9th, 2012.

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.

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

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.

Hank Walther, Former Deputy Chief, Criminal Division, Fraud Section, USDOJ and now a Partner at Jones Day LLP will be Co-Chairing ACI’s upcoming FCPA & Anti-Corruption for Life Sciences.

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.

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

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.

Citing strong case for ‘convergence’ of financial crime and money laundering, Intriago Group will hold conference in Sept. 2012 in New York

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

Interview with Arvind Sharma, Senior International Trade Counsel at Flowserve Corporation

An investigation on behalf of current long term investors in Deere & Company (NYSE: DE) concerning Foreign Bribery allegations was announced and NYSE:DE investors should contact the Shareholders Foundation by email at mail@shareholdersfoundation.com

A new guide published by Customer Expressions reminds companies that they will pay the price for corporate misconduct. Referencing well and lesser-known cases of corporate misconduct, the guide explains the lessons we’ve learned from each.

C5’s European Pharma Regulatory Law forum is a comprehensive industry conference designed to update you on the most recent European regulatory developments

This training on UK Bribery Act will help you understand its requirements and how it will impact your organization. Learn how to identify areas of risk, proactively mitigate them to avoid significant fines and loss of reputation.

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.

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

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.

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

zEthics, Inc. offers an innovative new approach to provide publicly traded corporations and investment companies internal compliance assurance to safeguard against FCPA, FCA and the Whistleblower Provisions of Section 21F of the Securities Act.

Unique among FCPA and Anti-Corruption Compliance programs, ACI’s Emerging Markets series offers a country-by-country approach to anti-corruption compliance

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.

The Shareholders Foundation announces that an investigation for investors of Rockwell Automation (NYSE:ROK) concerning Foreign Bribery allegations was initiated and ROK stockholders should email to mail@shareholdersfoundation.com

Implementing Effective Corporate Governance, Anti-Bribery and FCPA Compliance Programs For Operations in India

The Knowledge Group has announced today that Kevin Bennett, Executive Director, Practice Leader – Forensics & Litigation, Grant Thornton LLP will speak at the Knowledge Congress’ “FCPA Actions and New Compliance Guidelines: Are You Prepared?”