Events

  • ACI's 2nd Latin America Summit on Anti-Corruption
    Date: February 7 - 8, 2012
    Location: São Paulo, Brazil
    Heightened global anti-corruption enforcement is here to stay and changing the way global entities approach compliance.

  • The 7th Annual Export Control Forum
    Date: February 27-28, 2012
    Location: Irvine, CA
    The Export Control Forum is dedicated to bring the business community up-to-speed on the latest initiatives underway in the export control field, including the latest developments in the Export Control Reform initiative.

  • C5 - Managing Third Party & Counterparty Relationship Risks
    Date: 28-29 February 2012
    Location: London, UK
    C5 is producing a two day event covering how to protect your organisation from third party exposure from the beginning to the end of the relationship. PwC's Mark Anderson, Global leader of Corporate Intelligence and Jennifer Moll, Director from our US practice will be speaking at the event. As sponsors of the event we're able to offer PwC Fraud Academy members a 20% discount on delegate fees. To learn more about the content of the conference please visit http://www.c5-online.com/thirdparty. When registering please quote 'PwC' in the Discount Code section.

  • Consero - Corporate Compliance & Ethics Forum
    Date: March 11, 2012 - March 13, 2012
    Location: Phoenix, AZ
    With tremendous post-recession pressure to increase profits, today’s top companies are seeking new ways to expand their business into new and emerging markets even as they continue to support existing operations. But the most promising opportunities often come with the highest degree of risk, which is increasing with a proliferation of regulatory requirements and ever harsher penalties for non-compliance.

  • Dow Jones Global Compliance Symposium
    Date: March 27-28, 2012
    Location: Washington DC
    Regulatory agencies in the U.S. and abroad are starting to release guidance on new regulations. Now what?
    Join leading compliance officers, general counsel, and other legal, compliance and ethics professionals for two days of unparalleled networking and peer-to-peer learning about how to create successful compliance programs that help you avoid wrongdoing, protect you from regulatory violations and prepare you to respond to issues once they arise.

Archive

  • ACI's 3rd Middle East Summit on Anti-corruption
    Date: January 30 - 31, 2012
    Location: Abu Dhabi
    While the Arab Spring has given way to more transparency, bribery risks in the Middle East remain very real and complex. The dangers of third party agents and consultants and so-called “after-sales service fees”, complex civil service structures, and the utilization of various forms of “quasi-governmental” entities in business roles that blur public/private lines all increase exposure to liability under foreign and local bribery laws.