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 […]
4 events found.
Regulatory
Events
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Credit Agricole CIB Broadwalk House, 5 Appold St, London, United Kingdom -
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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 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 […]
