ACI’s National Conference on AI Law, Ethics, Safety & Compliance delivers a practical roadmap to implement and evolve your AI strategy while navigating its legal, ethical, and technical complexities.
Gain actionable insights…
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/ Privacy, Science, Computers, & Technology
With DOJ and CBP ramping up enforcement, customs compliance missteps now carry greater legal and financial risk.
Join the customs compliance community at ACI’s 14th Advanced Forum on U.S. Customs Compliance and Enforcement,…
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/ Commercial Law & Contracts, International Law & Trade
From digital to physical evidence, the processes for evidence disclosure management are increasingly demanding due to the elevated volume of evidence being gathered during major cases and the strict timelines imposed by the…
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/ Criminal Law, Electronic Discovery, Privacy
Don’t miss this complimentary webinar spotlighting the five most pressing regulatory developments reshaping compliance in Canada’s financial sector. From board-level liability, to shifting enforcement priorities, get up to speed…
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/ Finance & Banking, Privacy
Section 847 is widely regarded as a seismic shift that will result in a jump from 2,000 to 41,000 cases being processed annually! In anticipation of this, DCSA has been scaling up their resources and personnel.
ACI’s 8th…
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/ Business Organizations, Government Contracting, International Law & Trade, Mergers & Acquisitions, Privacy
For over a decade, ACI & C5’s Fraud, Asset Tracing & Recovery Miami has brought together an international community of top fraud litigators, asset recovery specialists, insolvency experts, in-house counsel, litigation funders,…
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/ Criminal Law, Finance & Banking, International Law & Trade
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…
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/ Business Organizations, Criminal Law, Finance & Banking, International Law & Trade, Law Practice Products & Services
New guidelines governing Foreign Corrupt Practices Act (FCPA) investigations and enforcement effectively signal the official end of the proclaimed FCPA enforcement pause announced by President Trump earlier in the year, while…
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/ Administrative Law, Criminal Law, International Law & Trade
The $100B+ Weight-Loss Drug Market Is Red Hot—But So Are the Legal, Regulatory, and Compliance Risks.
As the GLP-1 revolution reshapes the future of metabolic health, life sciences companies face mounting scrutiny from…
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/ Administrative Law, Commercial Law & Contracts, Health, Intellectual Property, Products Liability
Food laws and regulations are evolving rapidly — you and your team must prepare now to navigate the changes and anticipate what’s next on the horizon.
ACI's virtual Food Law and Regulation Boot Camp will equip you with the…
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/ Agriculture, Commercial Law & Contracts, Communications & Media Law, Consumer Protection
Influencer marketing isn’t just a trend; it’s the new frontier of digital engagement. But with big opportunities come even bigger responsibilities (and risks).
Join us for American Conference Institute and Canadian…
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/ Commercial Law & Contracts, Communications & Media Law, Intellectual Property
The Trump Administration is aiming to eliminate loopholes in the U.S. export controls system, expand the scope of the EAR, and ramp up enforcement. Get the insights you and your team need to strengthen your compliance program —…
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/ International Law & Trade
On June 9, 2025, the U.S. DOJ issued new FCPA enforcement guidelines to the global anti-corruption community, effectively ending the recent enforcement pause. This newly released enforcement framework signals a focused and…
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/ Business Organizations, Criminal Law, International Law & Trade
This complimentary webinar will delve into the real-life aspects of implementation – with a focus on organizational preparedness and proactive strategic foresight.
Join us as we discuss how to design and roll out a tangible,…
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/ Privacy, Science, Computers, & Technology
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
