Your clients are navigating unprecedented sanctions risk. Position yourself at the center of the conversation at ACI’s 3rd Annual Women in AML & Sanctions.
This high-impact event brings together leading women across…
more
/ Business Organizations, Criminal Law, Finance & Banking, International Law & Trade, Law Practice Products & Services
New guidelines governing Foreign Corrupt Practices Act (FCPA) investigations and enforcement effectively signal the official end of the proclaimed FCPA enforcement pause announced by President Trump earlier in the year, while…
more
/ Administrative Law, Criminal Law, International Law & Trade
The $100B+ Weight-Loss Drug Market Is Red Hot—But So Are the Legal, Regulatory, and Compliance Risks.
As the GLP-1 revolution reshapes the future of metabolic health, life sciences companies face mounting scrutiny from…
more
/ Administrative Law, Commercial Law & Contracts, Health, Intellectual Property, Products Liability
Food laws and regulations are evolving rapidly — you and your team must prepare now to navigate the changes and anticipate what’s next on the horizon.
ACI's virtual Food Law and Regulation Boot Camp will equip you with the…
more
/ Agriculture, Commercial Law & Contracts, Communications & Media Law, Consumer Protection
Influencer marketing isn’t just a trend; it’s the new frontier of digital engagement. But with big opportunities come even bigger responsibilities (and risks).
Join us for American Conference Institute and Canadian…
more
/ Commercial Law & Contracts, Communications & Media Law, Intellectual Property
The Trump Administration is aiming to eliminate loopholes in the U.S. export controls system, expand the scope of the EAR, and ramp up enforcement. Get the insights you and your team need to strengthen your compliance program —…
more
/ International Law & Trade
On June 9, 2025, the U.S. DOJ issued new FCPA enforcement guidelines to the global anti-corruption community, effectively ending the recent enforcement pause. This newly released enforcement framework signals a focused and…
more
/ Business Organizations, Criminal Law, International Law & Trade
This complimentary webinar will delve into the real-life aspects of implementation – with a focus on organizational preparedness and proactive strategic foresight.
Join us as we discuss how to design and roll out a tangible,…
more
/ Privacy, Science, Computers, & Technology
Canada’s financial sector is facing unprecedented scrutiny, rising enforcement, and evolving compliance risks – are you ready?
Join top regulators and industry leaders at CI's 24th Annual Canadian Forum on Anti-Money…
more
/ Criminal Law, Finance & Banking
Attend ACI's 19th Annual BIG FOUR Pharmaceutical Pricing Boot Camp for an intensive online bootcamp that will provide you with a thorough understanding of essential government contracting processes and pricing concepts for the…
more
/ Government Contracting, Health, Science, Computers, & Technology
Cross-jurisdiction cooperation in the fight against international corruption and bribery is intensifying. The UK’s Serious Fraud Office (SFO), France’s National Financial Prosecutor’s Office (PNF), and Switzerland’s Office of…
more
/ Business Organizations, Commercial Law & Contracts, Criminal Law, Finance & Banking, International Law & Trade
As the landscape of HNW disputes remains increasingly complex — with cross-border disputes, challenges with tracing and valuating digital assets, contentious trusts, and privacy concerns playing larger roles — ACI's Inaugural…
more
/ Family Law, Finance & Banking, International Law & Trade, Taxation, Wills, Trusts, & Estate Planning
ACI's Global Anti-Corruption, Ethics & Compliance – New York is your best opportunity to hear how companies are addressing the status of DOJ and SEC priorities, effective compliance and risk strategies, strengthening…
more
/ Business Organizations, Criminal Law, Finance & Banking, International Law & Trade, Securities Law
The PFAS regulatory landscape is evolving fast, and with a new administration on the horizon, major changes in compliance, enforcement, and litigation risks could be imminent. If your business fails to stay ahead, you can risk…
more
/ Administrative Law, Consumer Protection, Environmental Law, Products Liability, Toxic Torts
With Extended Producer Responsibility (EPR) packaging laws rapidly expanding across the U.S. and globally – producers, retailers, and sustainability leaders are facing unprecedented pressure to prepare for a new wave of…
more
/ Commercial Law & Contracts, Environmental Law
