Regulatory Investigations Workshop
Master the Complexities of UK Financial Services Regulatory Investigations A Collaboration Between ACi and Leading Industry Experts, Richardson Lissak LLP and FTI Consulting. Almost a decade after the […]
10 events found.
Events
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Credit Agricole CIB Broadwalk House, 5 Appold St, London, United Kingdom -
When Investigating May Not Be the Right Answer
OnlineThis thought-provoking session will explore the unintended consequences of rigid investigative policies and processes on effective decision-making. While investigations are designed to ensure fairness, consistency, and accountability, overly complex or […]
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ACi 2026 UK Pharma Investigations Forum
Baker Mckenzie 280 Bishopsgate, London, United KingdomWhen innovation meets scrutiny The Association of Corporate Investigators invites UK pharmaceutical and life sciences professionals to its 2026 UK Pharma Investigations Forum, taking place on Thursday 8th October at […]
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The Modern Investigator’s Playbook
OnlineDigital evidence is now at the centre of almost every investigation but the speed, complexity and diversity of modern technologies mean that traditional methods are no longer enough. The Modern […]
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ACi Whistleblowing Investigations Forum 2026
Eversheds Sutherland 1 Wood Street, London, United KingdomACi Whistleblowing Investigations Forum 2026: Where Good Intentions meet hard questions Whistleblowing cases are among the most sensitive and high-risk matters organisations face, and the way they are handled […]
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Navigating India’s Digital Personal Data Protection Act for Modern Investigations
OnlineA Practical Guide for Investigators, Compliance, Legal and Risk Professionals India's Digital Personal Data Protection (DPDP) Act is reshaping how organisations collect, process, store, and investigate personal data. For corporate […]
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ACi North America Investigations Forum 2026
Miller and Chevalier 900 16th Street NW, Washington, WA, United StatesThe corporate investigations landscape in the United States is undergoing significant change. Shifting enforcement priorities at the DOJ, SEC and OFAC, rising whistleblower incentives, and the rapid integration of artificial […]
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ACi 2026 Swiss Healthcare and Life Sciences Investigations Forum
Baker McKenzie Zurich Holbeinstrasse 30, Zurich, SwitzerlandACi 2026 Swiss Healthcare and Life Sciences Investigations Forum When innovation meets scrutiny Thursday 12 November 2026 | Baker McKenzie, Zurich The Swiss healthcare and life sciences sector is currently […]
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ACi Transport and Logistics Investigations Forum
Weightmans Birmingham 103 Colmore Row, Birmingham, United KingdomThe transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators, investigators and compliance professionals face a landscape […]
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ACi Annual Symposium 2026
Fieldfisher Riverbank House, London, United KingdomInvestigations are changing - are we keeping up? From AI-assisted review and new data sources to whistleblowing, cross-border challenges and evolving professional standards, investigators today are working in a fast-changing […]
