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ACI FCPA Conference
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November 30, 2023
Dispatch From Day 2 of the ACI FCPA Conference
On Day 1, the ACI FPCA Conference heard from the current chiefs of the Department of Justice (DOJ) and Securities and Exchange Commission’s (SEC) Foreign Corrupt Practices Act (FCPA) Units. On Day 2, the conference heard from a handful of former DOJ and SEC FCPA Unit Chiefs, who offered reflections on the evolution of FCPA enforcement over the past 15 years.
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November 30, 2023
Spotlight on Life Sciences at ACI FCPA Conference
On Day 2 of the ACI FCPA Conference, in-house lawyers from life sciences companies shared their perspectives during a special industry group panel.
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November 29, 2023
ACI FCPA Conference Kicks Off With Commentary From Leading Enforcement Officials
On the heels of Thanksgiving comes an annual pilgrimage to the Gaylord Convention Center outside Washington, D.C. for the American Conference Institute’s international conference on the Foreign Corrupt Practices Act.
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December 5, 2022
New FCPA Enforcement Actions Announced on the Heels of the Annual ACI Conference
A day after DOJ and SEC officials rejected the notion that there has a been a precipitous decline in enforcement of the Foreign Corrupt Practices Act, DOJ and SEC announced a $460 million total settlement with three-time offender and Swiss-based technology company ABB Ltd., in the first-ever coordinated FCPA resolution with South Africa.
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December 2, 2022
FCPA Enforcers Take Questions at ACI Conference Town Hall
The 39th ACI FCPA Conference wrapped up yesterday with a town hall-style session featuring Charles Cain (head of the SEC’s FCPA Unit), Lorinda Laryea (Acting Principal Deputy Chief of the DOJ Fraud Section) and FBI agent Amie Stemen.
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