Association of Corporate Investigators
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 introduction of the Senior Managers & Certification Regime (SMCR) and Conduct Rules, financial services organisations continue to face significant challenges in implementing and reporting on […]
The 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 intelligence into investigative practice are reshaping how organisations detect, respond to and manage misconduct and the expectations placed on those responsible for doing so. The […]
Save the Date! ACi 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 navigating a period of significant change, shaped by evolving regulatory expectations, the growing role of artificial intelligence in investigative practice, and the […]