About TRACE Management

Management

Alexandra  Wrage

Alexandra Wrage, President and Founder

Virna  Di Palma

Virna Di Palma, Senior Director, Global Strategy

Pia Vining

Pia Vining, Senior Director, Due Diligence

Annie  Thornton

Annie Thornton, Director of Operations


Member and Advisory Services

Robert Clark

Robert Clark, Manager, Legal Research

Anne-Marie Zell

Anne-Marie Zell, Manager, Member and Advisory Services

Katya Lysova

Katya Lysova, Associate, Member Services and Advocacy

Danielle Rowland Lindahl

Danielle Rowland Lindahl, Associate, Member Services and Advocacy

Tom Hoskins

Tom Hoskins, Associate, Legal Research and Member Services


Global Team

David  Ireland

David Ireland, Business Development Consultant, Europe

Michelle  Juan

Michelle Juan, Business Development Consultant, APAC

Martha Mallory

Martha Mallory, Business Development Manager, Latin America

Jake Storey

Jake Storey, Strategic Advisor, Maritime Initiatives

Severin Wirz

Severin Wirz , Consultant, Eastern and Southern Africa



Alexandra  Wrage

Alexandra Wrage
President and Founder

Alexandra Wrage is president and founder of TRACE. She is the author of Bribery and Extortion: Undermining Business, Governments and Security, co-editor of How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes and the host of the training DVD Toxic Transactions: Bribery, Extortion and the High Price of Bad Business, produced by NBC. Ms. Wrage has written three compliance guidebooks and is a guest blogger for Corporate Counsel. She speaks frequently on topics of international law, anti-corruption initiatives and the hidden costs of corruption.

Ms. Wrage is a former member of FIFA’s Independent Governance Committee and served on the 2015 B20 Taskforce on Anti-Corruption, which drafted recommendations to G20 leaders for consideration in their global economic policies. She has held numerous committee positions, including Chair of the Anti-Corruption Committee of the ABA’s International Section and Chair of the International Legal Affairs Committee of the Association of Corporate Counsel, and has participated in anti-bribery working groups with the OECD and UN Global Compact.

Ms. Wrage was named one of the 2016 “Maryland’s Top 100 Women” by The Daily Record, one of the “Canadians Changing the World” by the Toronto Globe & Mail and received the 2014 Women in Compliance “Lifetime Achievement Award for Service to the Compliance Industry.” Prior to founding TRACE, Ms. Wrage was international counsel at Northrop Grumman. Ms. Wrage, a Canadian, studied law at King’s College, Cambridge University.


Virna  Di Palma

Virna Di Palma
Senior Director, Global Strategy

Virna Di Palma is a seasoned communications expert with a distinguished career in the field of anti-bribery compliance. She has worked with the private sector for nearly a decade to raise awareness of anti-bribery worldwide. As Senior Director of Global Strategy and Communications, Virna plays a key role in advancing the TRACE mission and expanding the organization’s global footprint. Virna manages a team of regional experts for the Middle East, Asia, Latin America, India and Europe and also drives all outreach initiatives, marketing, brand management, partnerships and TRACE events. Additionally, she contributes to various collective action projects and has conducted in-house anti-bribery trainings on behalf of TRACE.

Prior to joining TRACE, Virna was a senior program director specializing in international trade and anti-bribery compliance for the American Conference Institute where she produced over fifty compliance programs in the U.S. and around the world. Notable is her experience launching and producing the first anti-corruption conferences in Russia, India, Brazil and the Middle East.

Virna holds a bachelor’s degree in Political Science from Northeastern University and a master’s degree in International Peace and Security from King’s College in London. While at King’s College, Virna worked as a global security researcher for the London-based think tank Demos, where she was a primary contributor to the publication, “Bringing it Home; Community-based approaches to counter-terrorism.”

Virna is a member of the UN Global Compact Anti-Corruption Working Group, serves on the Steering Committee of the Basel Institute’s International Center for Collective Action (ICCA), and speaks fluent Spanish. She is based in New York City and originally from Uruguay.


Pia Vining

Pia Vining
Senior Director, Due Diligence

In this capacity Ms. Vining assists multinational companies with selecting and executing the appropriate due diligence solution. Her team of multilingual due diligence analysts and lawyers has completed reviews on thousands of commercial intermediaries in most countries and across all industries.  She helps develop customized, best practices third party management programs for TRACE members and customers.

Prior to joining TRACE, Ms. Vining was a litigation specialist in the tax department of Miller & Chevalier. She graduated from the University of Helsinki, Faculty of Law, and holds an LL.M. degree from The George Washington University Law School. She speaks Finnish and Swedish.

Ms. Vining is a member of the New York bar association.


Annie  Thornton

Annie Thornton
Director of Operations

As Director of Operations, Ms. Thornton is responsible for managing the Human Resources, Information Technology and Accounting departments. She provides leadership for the organization’s day-to-day functions, as well as contributing to organizational strategies, policies and practices.

Prior to joining TRACE, she was a Vice President at American Management Systems, Inc., a computer consulting firm. She initially ran their Data Center Operations and then created a new approach for managing risk and improving business results for their large-scale application development projects. She became their senior project management expert responsible for advising large project teams on improving the quality of their client relationships and delivery processes.

Ms. Thornton has an M.B.A. in Information Technology from George Washington University.


Robert Clark

Robert Clark
Manager, Legal Research

Robert Clark is the Manager of Legal Research at TRACE, where he oversees a team of lawyers responsible for the production of analytical content. Mr. Clark brings to TRACE more than ten years of experience performing careful and thorough legal analysis in both the public and private sectors. He has served as a staff attorney for the Seventh Circuit Court of Appeals in Chicago and as law clerk to the Hon. Terence T. Evans in Milwaukee. He has also worked as a commercial and appellate lawyer specializing in business-bankruptcy litigation, first with the boutique firm of Friedman Dumas & Springwater LLP in San Francisco, then as a founding partner of Dumas & Clark LLP. Before attending law school, he spent four years working as a research analyst for the City of Chicago Board of Ethics.

Mr. Clark holds a bachelor's degree from the University of Chicago, from which he graduated with honors, and is a member of Phi Beta Kappa. He also received a master's degree in religious studies from the University of Chicago Divinity School, and a J.D. cum laude from Harvard Law School. He has been admitted to the state bars of Illinois and California.


Anne-Marie Zell

Anne-Marie Zell
Manager, Member and Advisory Services

As Manager of Member and Advisory Services, Anne-Marie assists multinational corporations in developing and supporting their anti-bribery compliance programs and advises on tailored anti-bribery compliance solutions. She is an experienced anti-bribery and compliance attorney with a special focus on the retail industry.

Prior to joining TRACE, Anne-Marie served as in-house counsel to the U.S. subsidiary of a large, multinational grocery retailer where she oversaw the development of compliance policies and procedures. Anne-Marie also worked in the legal department of a multinational online clothing retailer while in Germany on a Robert Bosch Foundation Fellowship.

Earlier in her career, Anne-Marie was an attorney in the litigation department at Skadden, Arps, Slate, Meagher & Flom LLP in Washington, D.C. There, she specialized in Foreign Corrupt Practices Act and other government enforcement matters, working on a broad range of government investigations, enforcement actions, internal investigations, and white collar criminal investigations and litigation.

Anne-Marie received her Juris Doctor from the William & Mary School of Law and a Bachelor of Arts degree from Indiana University. She is proficient in German and is a member of both the Virginia and District of Columbia bar associations.


Katya Lysova

Katya Lysova
Associate, Member Services and Advocacy

Katya Lysova is a Russian trained lawyer with a background in fraud and corruption investigations focused on Eastern Europe and Central Asia. She has several years of experience working for the Russian government in the Far Eastern Region conducting internal investigations of corruption and other misconduct by public officials. She also advised and trained journalists investigating government and corporate corruption in Russia for over three years under a USAID-funded program. As an associate in TRACE’s Member Services and Advocacy department, Katya assists companies in developing and supporting their anti-bribery compliance programs, including through managing and supporting resources for TRACE member companies.

Prior to joining TRACE, Katya worked at the World Bank’s Integrity Vice Presidency (INT) specializing in prevention and investigations of fraud and corruption in Bank-funded projects worldwide, as well as political economy analysis.

Katya received her Ph.D. in law at Far Eastern Federal University in Vladivostok and holds a master’s degree from Georgetown University School of Foreign Service with a focus on international political development and anti-corruption. She is a native Russian speaker and speaks fluent English and German.


Danielle Rowland Lindahl

Danielle Rowland Lindahl
Associate, Member Services and Advocacy

As Associate of Member Services and Advocacy, Ms. Rowland Lindahl assists companies in developing and supporting their anti-bribery compliance programs, including through managing and supporting resources for TRACE member companies. Prior to joining TRACE, Ms. Rowland Lindahl was a litigator in New York, with a practice that included shareholder derivative actions and inspection demands focused on corporate governance, executive compensation and anti-corruption.

Ms. Rowland Lindahl is a graduate of the Benjamin N. Cardozo School of Law and Princeton University. She is a member of both the New York State Bar and the District of Columbia Bar.


Tom Hoskins

Tom Hoskins
Associate, Legal Research and Member Services

As Associate of Legal Research and Member Services, Tom supports member companies’ abilities to develop and maintain high quality and up-to-date anti-bribery compliance programs.  Tom is an English trained barrister and, prior to joining TRACE, was a member of a leading set of Chambers in London.  While in independent practice, Tom appeared as an advocate in various courts and tribunals in the United Kingdom specializing in white collar crime (both prosecution and defense), public law and regulatory work. This work included conducting investigations and prosecutions for the National Crime Agency in the UK (formerly the Serious Organised Crime Agency), including into allegations of bribery and public corruption.  Prior to becoming a barrister, Tom worked in Trinidad and Tobago at the Caribbean Center for Human Rights working on appeals of capital cases to the Privy Council in London.

Tom is a graduate of Oxford University and obtained his full rights of audience from the Inns of Court School of Law in London.  Tom is also a graduate of the Georgetown University School of Law LL.M program in National Security Law, where he received the Thomas Bradbury Chetwood S.J. Prize for graduating highest in his class.


David  Ireland

David Ireland
Business Development Consultant, Europe

David Ireland has specialized in international business development throughout his 25-year career, first as a Canadian diplomat serving five years in Tokyo and then with private companies as Director of International Business Development in Toronto, Boston and Ottawa, as well as with the Australian trade development agency AUSTRADE, where he provided tailored consultancy services to Australian firms seeking to export to the Andean region. David has managed customer accounts and led business development activities in Latin America, West Africa, Western Europe and Japan.

Fluent in five languages and familiar with many cultures and business environments, David has extensive business-to-government experience in emerging markets; he worked with TRACE to ensure compliance of third party agents for his previous employer, a TRACE member.

David was born and educated in Canada: he pursued his graduate studies in International Political Economy at the Norman Paterson School in Ottawa following completion of his BA in Economics from Queen’s University. David is based in Paris and will support TRACE member companies and clients in Europe.


David Ireland est spécialiste en développement des affaires internationales depuis 25 ans. Il a commencé sa carrière en tant que diplomat canadien, dont 5 années à l’Ambassade du Canada à Tokio, suivi de postes de Directeur du Développement des affaires internationales chez des société privées à Toronto, Boston et Ottawa ainsi qu’à l’Agence austalienne de développement du commerce international AUSTRADE où il a fourni des services de consultant aux entreprises australiennes cherchant à exporter à la région andine. David a géré des comptes-clients et a dirigé des activités de promotion du commerce international en Amérique latine, l’Afrique de l’ouest, l’Europe occidentale et au Japon.

Maitrisant cinq langues avec une bonne compréhension de nombreuses cultures et milieux d’affaires, David a une grande expérience B2G (du privé auprès des gouvernements) dans les pays en voie de développement. David a collaboré avec TRACE afin d’assurer la conformité des agents tierces de son employeur précédent, un membre de TRACE.

David est né et a été éduqué au Canada: il a entammé ses études de maitrise en Economie Politique Internationale à l’Ecole Norman Paterson à Ottawa suite à ses études de premier cycle (BA) en sciences économiques à l’Université Queen’s (Kingston, Canada). David est basé à Paris, et appuie les membres de TRACE et les clients en Europe.


Michelle  Juan

Michelle Juan
Business Development Consultant, APAC

As Regional Consultant for the Asia Pacific, Michelle regularly advises multinationals and SMEs on anti-bribery compliance solutions and other regulatory matters, utilizing her extensive experience in government service, corporate law and litigation. Prior to joining TRACE, Michelle was the General Counsel of the Araneta Group of Companies, a diverse group of corporations anchored on food, leisure, real estate and property development. She also worked at the Romulo Law Office, specializing in compliance issues, domestic and international arbitration, cross-border transactions, capital markets and commercial litigation. She served briefly at the Philippines’ executive and judicial departments, and was Chief of Staff at a high-profile congressional campaign, giving her unique insight into corruption challenges in the region.

Michelle earned her J.D. from the Ateneo de Manila School of Law and her LL.M. in International Law (Hugo Grotius Scholar) from the NYU School of Law.


Martha Mallory

Martha Mallory
Business Development Manager, Latin America

Martha Mallory is a Mexican trained attorney specialized in white collar crime, internal investigations and anti-corruption and with a special focus on Latin America. She has over seven years of experience working for the Mexican government in the areas of law enforcement, international criminal law, financial assistance, project coordination and tax litigation. As Latin America Regional Manager, Martha provides regional compliance teams of TRACE member companies with additional support and in-depth local knowledge. With a strong focus on expanding TRACE’s reach in Latin America, Martha works with both multinational and national companies to deliver tailored solutions that fit the needs of the market.

Prior to joining TRACE, Martha worked at the Legal Attaché Office of the General Attorney’s Office at the Mexican Embassy in Washington D.C. specializing in mutual legal assistance, anti-corruption, white collar crime, U.S. congressional investigations, sting operations and anti-money laundering practices.

Martha studied law at Escuela Libre de Derecho in Mexico City, and holds an LL.M. in General Studies from Georgetown University Law Center with a focus on white collar, anti-corruption and internal investigations.

Martha is a member of the American Bar Association; Hispanic National Bar Association; Hispanic Bar Association of the District of Columbia and The Washington Foreign Law Society. She is a native Spanish speaker and speaks fluent English. She is based in Annapolis and is originally from Mexico.


 


Jake Storey

Jake Storey
Strategic Advisor, Maritime Initiatives

Jake is a Strategic Advisor to TRACE on their maritime initiatives.

Prior to joining TRACE, Jake was Chief Risk Officer for Gearbulk, which is an international ship owning and operating company that trades vessels globally, as well as Vice-Chairman of the Maritime Anti-Corruption Network (MACN).

Jake has over 25 years’ experience of the shipping industry. Prior to joining Gearbulk, Jake was the CFO for Inchcape Shipping services UK, a global port agency group, and before that he worked for Hill Samuel Merchant Bank, where he was first introduced to the maritime industry; working for Wallems, Escombe Lambert, Lambert Brothers, Lavino Shipping and the Wescol group.

Jake holds a MBA from Manchester Business School, as well as being a chartered accountant and a qualified corporate treasurer. He also holds a BA Hons in History and Politics from Keele University.


Severin Wirz

Severin Wirz
Consultant, Eastern and Southern Africa

Based out of Nairobi, Mr. Wirz engages with both multinationals and local, small and medium-sized companies operating in the region to develop joint, anti-bribery compliance solutions.  

Prior to assuming this role, Mr. Wirz served as Director of Member and Advisory Services at TRACE.  In that role, he helped companies to develop compliance program policies and procedures, to conduct enterprise-wide anti-bribery risk assessments, to perform in-person employee training, and to oversee on-the-ground due diligence and training of numerous potential joint venture partners and merger and acquisition targets.

Before joining TRACE, he practiced in the litigation department of Hughes Hubbard & Reed LLP, a New York City-based law firm, specializing in international commercial disputes, corporate bankruptcy as well as government investigations under the Foreign Corrupt Practices Act.

Mr. Wirz is the co-editor of the 2016 and 2014 editions of the How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes series, and is a contributing author for the treatise Practicing Under the U.S. Anti-Corruption Laws (2014) (Aspen).  He also serves as Vice Chair of the American Bar Association’s International Anti-Corruption Committee, and is admitted to the state bars of New York and New Jersey.  He received a B.A. from Columbia University and a J.D. from Cornell Law School.