News & Analysis as of

Continuing Legal Education Enforcement Actions Chief Compliance Officers

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - December 5th, Houston, TX

Benefit from compliance education and networking in your area! HCCA’s Regional Healthcare Compliance Conferences offer convenient, local compliance education in a variety of locations across the country, and feature...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - December 5th, San Francisco, CA

Benefit from compliance education and networking in your area! HCCA’s Regional Healthcare Compliance Conferences offer convenient, local compliance education in a variety of locations across the country, and feature...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - November 14th, Nashville, TN

Benefit from compliance education and networking in your area! HCCA’s Regional Healthcare Compliance Conferences offer convenient, local compliance education in a variety of locations across the country, and feature...more

American Conference Institute (ACI)

[Event] 7th National Forum on FARA – Foreign Agents Registration Act - December 5th, National Harbor, MD

ACI’s 7th National Forum on FARA is the ONLY conference focused on the nuances, exemptions and grey areas of the Foreign Agents Registration Act and related statutes—with actionable insights for advising clients amid a new...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - November 7th, Scottsdale, AZ

Benefit from compliance education and networking in your area! HCCA’s Regional Healthcare Compliance Conferences offer convenient, local compliance education in a variety of locations across the country, and feature...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - November 7th, Philadelphia, PA

Benefit from compliance education and networking in your area! HCCA’s Regional Healthcare Compliance Conferences offer convenient, local compliance education in a variety of locations across the country, and feature...more

American Conference Institute (ACI)

[Event] 15th Annual New York Forum on Economic Sanctions - December 3rd - 4th, New York, NY

How are multinationals managing sanctions and export control risks in today’s challenging business environment? Attend ACI’s 15th Annual New York Forum on Economic Sanctions to receive the critical information you need to...more

American Conference Institute (ACI)

[Event] 42nd Annual Conference on FCPA and Global Anti-Corruption - December 3rd - 4th, National Harbor, MD

Join over 700 professionals at the forefront of FCPA and anti-corruption strategy at ACI's 42nd Annual Conference on FCPA and Global Anti-Corruption, as they explore what’s next for compliance, ethics, and enforcement. Get...more

Health Care Compliance Association (HCCA)

[Virtual Event] Healthcare Enforcement Compliance Conference - October 29th - 30th, 8:00 am - 5:00 pm CT

Navigate the current enforcement landscape with expert guidance - The Healthcare Enforcement Compliance Conference brings together experienced attorneys and consultants, compliance professionals, and leading experts in...more

American Conference Institute (ACI)

[Event] 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight - November 18th - 19th, New York, NY

The digital assets sector is evolving rapidly, offering tremendous opportunity — but also increased regulatory scrutiny. Attend ACI's 4th Forum on Digital Assets: Compliance, Enforcement & Regulatory Oversight to gain the...more

Health Care Compliance Association (HCCA)

[Virtual Event] Physician Practice Compliance Conference - October 28th, 8:00 am - 5:00 pm CT

Are you in a physician practice and looking for updates on compliance trends and initiatives? Join us this October for HCCA’s virtual Physician Practice Compliance Conference and get insights, updates, and strategies for...more

American Conference Institute (ACI)

[Webinar] Navigating the New Frontier: Digital Assets Top Legal & Compliance Challenges - October 14th, 1:00 pm - 2:00 pm ET

As the digital assets industry matures, the legal and compliance landscape is evolving rapidly. Join us for a high-impact one-hour free webinar designed for legal, compliance, and fintech professionals navigating the...more

American Conference Institute (ACI)

[Webinar] Global Trade Disruption and the New FCPA and Corruption Risks: Special Update on Strengthening Your ABAC Framework -...

As global supply chains continue to realign in response to shifting geopolitical dynamics, tariffs and trade policies, compliance and risk professionals are facing unprecedented challenges. The evolving trade landscape is...more

Lowenstein Sandler LLP

[Webinar] Targeted: How FinCEN's Fentanyl Fight Is Reshaping U.S.–Mexico Financial Compliance - August 7th, 11:00 am - 12:00 pm ET

Lowenstein Sandler LLP on

Join Lowenstein Sandler and Santamarina + Steta for a timely webinar exploring the legal and compliance implications of recent U.S. Treasury actions under the FEND Off Fentanyl Act. The session, featuring Lowenstein's Robert...more

American Conference Institute (ACI)

[Event] 3rd Annual Women in AML & Sanctions Forum - September 16th - 17th, Washington, DC

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

American Conference Institute (ACI)

[Event] 15th Forum on Global Encryption, AI, Cloud & Cyber Export Controls - March 26th - 27th, San Francisco, CA

As global trade policy evolves faster than ever, now is the time to connect with your peers, discover new strategies, and most importantly, hear from the regulatory agencies on the front lines of policy change. ACI’s 15th...more

American Conference Institute (ACI)

[Event] Mexico Summit on Anti-Corruption & Compliance Programs - March 12th - 13th, Polanco, CDMX, Mexico

Connect with the leading Anti-Corruption experts and discuss the latest compliance strategies at ACI’s Mexico Summit on Anti-Corruption & Compliance Programs. As Mexico’s longest running, premier anti-corruption and...more

American Conference Institute (ACI)

[Webinar] Virtual Passport to Proficiency in Economic Sanctions - March 4th - 27th, 1:30 pm - 4:30 pm EST

ACI’s virtual Passport to Proficiency Economic Sanctions features 21 hours of in-depth training led by a distinguished faculty of sanctions experts, drawn from diverse industries, the virtual event will provide in-depth...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Government Contracting Compliance & Ethics Conference - February 27th, 8:00 am - 5:00 pm CT

Stay on top of the complexities of government contracting - Few industries are as heavily regulated or complex as government contracting. If your organization performs government-contracted services, or if you are charged...more

American Conference Institute (ACI)

[Event] 2nd National Conference on Cybersecurity Law & Compliance - January 29th - 30th, Arlington, VA

Cyberattacks are affecting every company and sector. Meanwhile, the regulatory landscape is intensifying as the SEC continues to enforce the cyber-risk management disclosure rules. Every day presents a new compliance and...more

Bass, Berry & Sims PLC

[Webinar] ESG Outlook: Preparing for the 2025 Reporting Season - December 17th, 12:00 pm - 1:00 pm CST

Bass, Berry & Sims PLC on

Join Bass, Berry & Sims and leading environmental, social, and governance (ESG) along with corporate and securities thought leaders for the next installment of our ESG Impact Webinar series. As public companies prepare for...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - December 13th, New York, NY

Looking for compliance education and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners in a variety of locations across the globe, and...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - December 6th, Lafayette, CA

Looking for compliance education and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance education on a wide variety of current and emerging topics...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - December 6th, Houston, TX

Looking for compliance education and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance education on a wide variety of current and emerging topics...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - November 15th, Nashville, TN

Looking for compliance education and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance education on a wide variety of current and emerging topics...more

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