Loading Events

« All Events

  • This event has passed.

10th West Coast Conference on FCPA Enforcement and Compliance

September 26, 2017 - September 27, 2017

What’s New in 2017:

  • Expectations vs. reality of the Pilot Program one year later
  • How to achieve compliance synergies in process and controls: Anti-corruption vs. AML , trade and antitrust risks
  • Do’s And Don’ts When Choosing between Going Public (IPO) or Making Yourself “Acquirable” – How to Mitigate the Respective Risks
  • Global corruption risk assessments: How to effectively map your company’s greatest risks
  • How to mitigate risks associated with marketing development funds and third party incentives programs
  • Wal-Mart and Microsoft are getting certified: Is ISO 37001 the next big thing for your company?
  • How to bullet-proof your due diligence on channel partners: Focus on resellers and distributors
  • Geography-specific spotlights on Asia and Latin America

Do Not Miss:

A Dialogue with Hui Chen on USDOJ’s “Evaluation of Compliance Program”

Introducing Exclusive Compliance Innovation Vignettes:
20-minute show-and-tell on the latest and innovative best practices:

  • Leveraging social media to engage your internal stakeholders
  • Artificial Intelligence & Machine Learning
  • Innovative training methods exchange: Present your own in-house methodology
  • Data Privacy & Cyber Security

Join Us for the Premier FCPA Event in the West!

The West Coast is a prominent ground for FCPA enforcement by the U.S. Department of Justice and Securities and Exchange Commission. This is partially due to the region’s being home to several big, important and global industries, including information technology, life sciences, entertainment and defense & aerospace. ACI has thus designed its decennial FCPA West Coast conference to appeal to a local audience whose innovation-minded, tech-savvy and millennial attributes are reflected in their approach towards anti-corruption compliance – with special features including:

  • Practical discussions on the predominant local industries
  • Geography-specific spotlights (Asia and Latin America)
  • Innovative panel formats (demos, interactive audience exercises, Q&A)
  • Compliance vignettes


September 26, 2017
September 27, 2017
Event Categories:


Hyatt Fisherman’s Wharf
San Francisco, CA United States + Google Map