Acclaimed Program Highlights

CALENDAR-ALT

DOJ and SEC Announcement

Over the years, government has looked to our international flagship conference as an important platform to make important policy and enforcement announcements, including the DOJ's Corporate Enforcement Policy and more.

True Benchmarking

Our faculty members have led acclaimed legal and compliance benchmarking panels and roundtables with leading companies and financial institutions – with an emphasis on cross-border investigations, internal controls, and third-party management with limited resources.

UNIVERSITY

U.S. Government Town Halls

Audience members have benefitted from open Q&A with senior officials from the DOJ, SEC, FBI, CFTC, ITS and HSI.

Smaller-Group and 1:1 Networking

Our ever-popular “closed-door,” smaller-group formats allow for candid, “off the record” discussion. Speakers and attendees have found the smaller-group opportunity to be especially worthwhile, leading to enduring relationships well after the event!

globe UNIVERSITY \Globe-Americas

Updates from International Authorities

Foreign enforcement agencies have spoken at our events in the U.S. and abroad, including the UK’s Serious Fraud Office (SFO), France’s Parquet national financier (PNF) and Brazil’s Ministério Público Federal (MPF).

Putting Theory Into Practice

ACI and C5 events remain focused on imparting actionable takeaways for senior decision-makers around the world. Speakers have an unparalleled opportunity to discuss their expertise in addressing new, emerging global risks and achieving successful outcomes for clients.

cogs

Special Industry Groups (SIGs)

Connect in a smaller-group setting with like-minded individuals from key industries. For several years, we have hosted SIGs for industries under the FCPA enforcement microscope, including financial institutions, life sciences, technology, telecom, energy, mining, and aerospace & defense.

Speaker Hall of Fame

We are proud of our distinguished, international speaker faculty ranging from senior government officials, judges, CEOs and more C-Level executives and general counsel from Fortune 500 companies.

Faculty-Attendee Roundtables

Speakers have enjoyed more 1:1 and smaller-group interaction at our Faculty-Attendee Roundtables – taking place in a more intimate, informal setting to answer delegates' outstanding questions.

Data Analytics and AI

Solutions providers have showcased the latest best practices for leveraging analytics, AI and machine learning for data-driven FCPA compliance, monitoring and investigations.

Repeat-alt

Country Risk & Compliance Exchanges

Practitioners near and far have led large and smaller-group discussions focusing on key high risk jurisdictions. Distinguished faculty members have included outside experts from Latin America and the Asia Pacific region-along with senior in-house executives.