Multi-jurisdictional civil fraud matters often present multiple challenges that make the tracing and recovery of assets a complex, costly, and time-consuming investigative process. Making a fraud victim whole again requires…
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/ Civil Procedure, Conflict of Laws, Finance & Banking, Law Practice Products & Services, Securities Law
“Net zero” is a topic as hot as the climate these days. With so much regulatory attention being placed on it, companies that do not communicate their net zero efforts appropriately or, worse, intentionally make false and…
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/ Business Organizations, Environmental Law, Finance & Banking, Securities Law
Defense contractors and subcontractors that handle Controlled Unclassified Information (CUI) and do not have robust information-security system controls in place better get their house in order now if they want to do business…
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/ Government Contracting, Science, Computers, & Technology
The European Union (EU) is leading the global charge with AI regulations. U.S. companies are not beyond their regulatory reach, however, and should be preparing their AI risk mitigation efforts accordingly…
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/ Finance & Banking, Health, Insurance, International Law & Trade, Science, Computers, & Technology
For years, Department of Justice officials have stressed how important chief compliance officers are as the first line of defense in fighting corporate crimes. While that’s true, compliance programs now have a competitor in the…
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/ Criminal Law, Labor & Employment Law, Securities Law
Hosted by the C5 Group, the 18th Annual Conference on Anti-Corruption London will bring together the brightest minds in anti-corruption and compliance to review the most pressing multi-jurisdictional enforcement updates…
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/ Business Organizations, Commercial Law & Contracts, Criminal Law, Finance & Banking, International Law & Trade
ACI and CRN are excited to welcome you back to New York City this Spring for our 12th Legal, Regulatory & Compliance Forum on Dietary Supplements.
Network and collaborate with over 150 industry stakeholders to explore how the…
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/ Communications & Media Law, Consumer Protection, Health, Intellectual Property, Science, Computers, & Technology
Hosted by American Conference Institute, the Summit on Biosimilars & Innovator Biologics returns to New York City, on June 20 - 21, 2024. Now in its 15th year, the 2024 conference will dive deep into the latest legal,…
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/ Health, Intellectual Property, Science, Computers, & Technology
For 15 years, ACI’s Forum on DCAA & DCMA Cost, Pricing, Compliance & Audits provides government contractors with the opportunity to deeply discuss the most critical compliance issues, hear from senior government officials, and…
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/ Government Contracting
Don’t miss out on the 2nd Annual Crypto and Digital Asset Fraud & Recovery – London conference, the premier gathering for the Digital Asset Fraud community! Stay ahead in this dynamic field by joining C5 in London to delve into…
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/ Criminal Law, Finance & Banking, Science, Computers, & Technology
Hosted by C5 Group, the 5th Annual European Forum on Global FDI Reviews returns for another exciting year with curated programming that provide sessions on the most pressing issues coming across your desk and strategic insights…
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/ Commercial Law & Contracts, Finance & Banking, International Law & Trade
During ACI’s Annual Summit for Women Leaders in IP Law, women in Intellectual Property roles come together to explore industry trends and important factors impacting today’s women IP leaders and practitioners.
Learn to…
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/ Intellectual Property
Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance and…
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/ Criminal Law, Finance & Banking
Hosted by the C5 Group Inc., the 2024 European Forum on Global Economic Sanctions will explore the evolution of the global economic sanctions landscape, analyzing everything from the shifting geopolitics around the globe, to new…
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/ Commercial Law & Contracts, Finance & Banking, International Law & Trade
Hosted by American Conference Institute, the 14th Annual Summit on Anti-Corruption, Integrity & ESG returns to Brazil for another groundbreaking year to discuss the current high-stakes dilemmas impacting your organization. The…
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/ Business Organizations, Commercial Law & Contracts, Criminal Law, Mergers & Acquisitions
