Workshop Schedule: TRACE International


 TRACE hosts practical, informative anti-bribery training workshops at locations throughout the world. The workshops feature local and foreign business people and lawyers familiar with the challenges of international commercial transactions. Workshops are attended by members of the business community for whom such training is either unavailable locally or prohibitively expensive. Employees and intermediaries of TRACE member companies attend at no charge. TRACE workshops are supplemented with online training materials.

Workshop topics include:

  • What constitutes bribery under international conventions and local law
  • How companies are handling the difficult issue of gifts and hospitality for government officials
  • Responding to requests for inappropriate payments
  • Challenges posed by the proliferation of international anti-bribery conventions
  • The cost of ignoring local and international anti-bribery laws: criminal penalties and business costs

 To register for or inquire about specific workshops, please write to 

TASA candidates may earn up to 3 credits for attending a TRACE workshop.

Upcoming TRACE Workshops:

Workshop agendas are currently under development. Please check back soon for updates or contact Virna Di Palma at with any questions.

Singapore, April 28, 2014
The Fullerton

Manila, April 30, 2014
Edsa Shangri-La, Manila
This event will be held in partnership with the Makati Business Club

TRACE International, Inc.


TRACE provides multinational companies and their commercial intermediaries with an unparalleled membership program, scalable and customizable training options and risk-based due diligence and advisory services.


ADDRESS: 151 West Street Annapolis MD 21401

PHONE: +1 410.990.0076

FAX: +1.410.990.0707