uk bribery act Latest News

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.

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.

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.

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

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.

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

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.

International membership organization to close Cross-Border Asset Tracing conference with UK Bribery Act panel on controversial legislation and what it means for businesses, governments, and asset recovery practitioners

ACI is pleased to announce that William J. Stuckwisch, Assistant Chief, Fraud Section – Criminal Division, U.S. Department of Justice will be speaking at ACI’s upcoming 12th FCPA Boot Camp in Chicago on the FCPA Year in Review panel.

Gain Practical, Hands-On Insights Into How to Minimize the Risk of Non-Compliance and Prevent FCPA Violations across Global Corporate Operations

A groundbreaking international event designed to address the unique anti-corruption challenges of the region. Benchmark and learn how to develop anti-corruption compliance policies that can withstand increased scrutiny by foreign and local regulators