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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:...
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.
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 The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that William P.
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 John Auerbach, Principal, Ernst & Young LLP[CA1] will speak at the Knowledge Congress’ webcast entitled:...
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 The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Bret A.
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that R.
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
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...
By GeyerGorey LLP
GeyerGorey LLP is pleased to announce that Phillip Zane and Allen Grunes have been named to the 2014 “DC Super Lawyers List” by Thomson Reuters.
By VIA, Inc.
VIA Wins Gold at the 12th Annual Horizon Interactive Awards Competition
By GeyerGorey LLP
GeyerGorey LLP announced today that Robert E. Connolly has joined the firm’s Washington, D.C. office as a partner.
By marcus evans
Senior In-House Counsel, Chief Compliance Officers and Senior Executives involved in FCPA and Global Anti-Corruption Compliance to Dissect Strategies for Maintaining an Effective Internal Compliance Program, June 17-19 in Alexandria, VA
By WIS International
Since the introduction of the US Foreign Corrupt Practices Act (FCPA) and the UK’s Bribery Act (BA), investigation companies have been cashing in.
By GeyerGorey LLP
Compliance Week’s review of the latest working paper by GeyerGorey’s Maurice Stucke affirms the nagging doubts commonly shared by compliance officers and inside counsel alike about the effectiveness of their compliance programs.
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
ACI Releases Dates for New Conference on Anti-Corruption: Mexico Summit on Anti-Corruption to be held March 25-26, 2014 JW Marriott Hotel, Mexico City Santa Fe

All Press Releases

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:...
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.
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 The Knowledge Group, LLC
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that William P.
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 John Auerbach, Principal, Ernst & Young LLP[CA1] will speak at the Knowledge Congress’ webcast entitled:...
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 March 31, 2015 at the Millennium Broadway  in New York, today announced new speakers that will discuss how to avoid...
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 Jeffrey Bialos, Partner, Sutherland Asbill & Brennan LLP will speak at and moderate a 2-hour webcast...
By The Knowledge Group, LLC
The Foreign Corrupt Practices Act and International Anti-Corruption: How to Effectively Identify and Manage Risks LIVE Webcast
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 The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Bret A.
By The Knowledge Group
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that R.
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
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...
By GeyerGorey LLP
GeyerGorey LLP is pleased to announce that Phillip Zane and Allen Grunes have been named to the 2014 “DC Super Lawyers List” by Thomson Reuters.
By VIA, Inc.
VIA Wins Gold at the 12th Annual Horizon Interactive Awards Competition
By GeyerGorey LLP
GeyerGorey LLP announced today that Robert E. Connolly has joined the firm’s Washington, D.C. office as a partner.
By marcus evans
Senior In-House Counsel, Chief Compliance Officers and Senior Executives involved in FCPA and Global Anti-Corruption Compliance to Dissect Strategies for Maintaining an Effective Internal Compliance Program, June 17-19 in Alexandria, VA
By WIS International
Since the introduction of the US Foreign Corrupt Practices Act (FCPA) and the UK’s Bribery Act (BA), investigation companies have been cashing in.
By GeyerGorey LLP
Compliance Week’s review of the latest working paper by GeyerGorey’s Maurice Stucke affirms the nagging doubts commonly shared by compliance officers and inside counsel alike about the effectiveness of their compliance programs.
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
ACI Releases Dates for New Conference on Anti-Corruption: Mexico Summit on Anti-Corruption to be held March 25-26, 2014 JW Marriott Hotel, Mexico City Santa Fe
By Assoc of Certified Financial Crime Specialists
33 top experts, 13 panels, 11 networking events will provide attendees vital, timely, practical benefits at the ACFCS International Financial Crime Conference & Exhibition, February 5-7, 2014, Marriott Marquis, New York
By American Conference Institute
American Conference Institute’s 2nd Singapore Summit on Anti-Corruption, Compliance and Risk Management offers comprehensive coverage of the latest developments in Anti-Corruption across Southeast Asia.
By ComplianceOnline
This purchasing and accounts payable (AP)regulations training will focus on the necessary steps to be taken to avoid compliance issues, penalties and lawsuits.
By GeyerGorey LLP
Rocketing from two to eleven attorneys in eight months, GeyerGorey LLP sports over 200 years of cross-disciplinary prosecutorial experience involving a host of domestic and international industries where each of its attorneys has worked on internal...
By GeyerGorey LLP
Joan Marshall who prosecuted the worldwide vitamins cartel and brought a series of fraud cases in the aftermath of Hurricane Katrina, has joined the firm as a partner. Previously, Ms.
By GeyerGorey LLP
Ten years ago this spring, Zane published his definitive work on game theory which changed the way law-and-economics scholars and sophisticated prosecutors and defense counsel analyze whether, when, and how corporations and executive management teams...
By GeyerGorey LLP
Ten years ago this spring, Zane published his definitive work on game theory which changed the way law-and-economics scholars and sophisticated prosecutors and defense counsel analyze whether, and when, to settle high-stakes antitrust cases.
By ComplianceOnline
In this Foreign Corrupt Practices Act (FCPA) webinar training understand the prohibited and exempted actions as per FCAP act, how to find the non compliance issues and how to implement FCPA compliance policies and procedures in your organization.
By GeyerGorey LLP
Fast Growing Firm of Experienced "FormerFeds" Positions Itself to Provide Full Service Antitrust, White Collar, Internal Investigations and Compliance Services Specifically Tailored For Complex Competition Analysis and Emerging Threat Matrices presented..
By International Legal Services
Not Just a Concern for Larger or Multinational Firms Anymore
By GeyerGorey.Com
Phillip C. Zane was recognized in the specialty area of "criminal defense: white collar" in the 2013 Edition of Washington D.C. Super Lawyers .
By GeyerGorey LLP
GeyerGorey LLP (www.geyergorey.com) today announced that it had been chosen by FormerFeds LLC to be the first international law firm to beta test its revolutionary “PerfectShield™” Compliance system designed and deployed by former American fraud...
By GeyerGorey LLP
Law firm continues on growth path combining deep experience and exemplary service.
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 GeyerGorey LLP
Teresa C. Zalcman, the first Vietnamese-American United States Department of Justice prosecutor, joins GeyerGorey LLP.
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 Assoc of Certified Financial Crime Specialists
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...
By www.crbtz.org/foreword.asp
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.
By Assoc of Certified Financial Crime Specialists
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...
By Assoc of Certified Financial Crime Specialists
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.
By International Screening Solutions, Inc.
Sally Burt joins International Screening Solutions, Inc. (www.intlscreening.com) as Chief Commercial Officer focusing on revenue and market share growth.
By American Conference Institute
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.
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.


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