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…
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/ 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…
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/ 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…
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/ 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…
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/ 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…
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/ 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…
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/ 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…
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/ Commercial Law & Contracts, Environmental Law
Between tariffs, tightening export controls, evolving sanctions, and ramped up enforcement, the cost and complexity of compliance is rising for oil and gas supply chains.
ACI’s Trade & Sanctions Compliance for the Oil and Gas…
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/ Energy & Utilities, Finance & Banking, International Law & Trade
At ACI’s 23rd Advanced Summit on Life Sciences Patents, you can expect informational overviews and thorough discussion of every facet of the industry. In a time of major legislative, regulatory, and judicial change, you can't…
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/ Health, Intellectual Property, International Law & Trade, Science, Computers, & Technology
The law is always changing. It’s especially true in policing where public opinion influences the law and police operations.
That’s why Canadian Institute's 16th Annual Law of Policing Conference, Eastern Edition continues to…
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/ Criminal Law
Meet key stakeholders in Banking, FinTech, and broader payment systems next month at ACI’s 9th Annual Legal, Regulatory and Compliance Forum on FinTech & Emerging Payment Systems.
Gain valuable insights from these industry…
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/ Finance & Banking, Science, Computers, & Technology
Join the industry’s top litigators and leading plan counsel at ACI’s 16th Annual Advanced Forum on Managed Care Disputes and Litigation, for two days of discussions designed to address emerging areas of concern for MCOs in these…
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/ Health, Insurance
The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and corruption, an enhanced budget, new partnerships to tackle international bribery and corruption cases,…
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/ Business Organizations, Criminal Law, International Law & Trade
President Trump’s “America First Trade Policy” is creating new sanctions compliance risk for financial services institutions and companies in an area that historically has not received as much enforcement attention: drug…
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/ Criminal Law, Finance & Banking, International Law & Trade
With unprecedented change and intensifying enforcement, now is the time to ensure your team is prepared for what’s ahead.
Ensure that you don’t miss out on critical U.S. and international economic sanctions updates and the…
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/ Commercial Law & Contracts, Finance & Banking, International Law & Trade
