Membership Member Events

Member Events

TRACE Forum

THE PREMIER ANTI-BRIBERY BENCHMARKING AND BEST PRACTICES SHARING EVENT

The TRACE Forum brings member companies together annually to exchange best practices and discuss compliance trends. Held in Washington, D.C., the event provides senior compliance professionals with the opportunity to reconnect with peers, build new relationships and learn from one another. Key enforcement officials from the U.S. Department of Justice and Securities and Exchange Commission, senior compliance executives, anti-bribery practitioners and TRACE experts convene at the TRACE Forum to discuss the latest compliance challenges and how to effectively respond.

View a 90-second video to learn more about membership and the TRACE Forum

TASA candidates may earn up to 7 credits for attending the TRACE Forum and pre-conference working group.


TRACE European Forum

EFFECTIVELY RESPOND TO THE CHANGING EUROPEAN REGULATORY LANDSCAPE

We are pleased to announce the TRACE European Forum, developed to better accommodate our growing community of European Member Companies and in response to the increased focus on corporate compliance programs in Europe. Like the TRACE Forum, held annually in Washington, D.C., the European Forum provides our member companies in the region with a yearly platform to share best practices, address new compliance challenges and hear from regulators. 

Dates: Pre-Forum Workshop: 7 November 2018
              Forum: 8-9 November 2018
Location: London, England 
Venue: The Langham
Complimentary for TRACE Members* 
View the agenda-at-glance

TASA candidates may earn up to 5 credits for attending the TRACE European Forum. 

Representatives of TRACE Member companies attend the TRACE European Forum free of charge. Pre-registration is required and is limited to one representative per company. Additional representatives will be added to our waiting list.

 

Anti-Bribery Workshops

IN-PERSON TRAINING FOR YOUR EMPLOYEES AND THIRD PARTIES WORLDWIDE

TRACE workshops are held internationally throughout the year and provide member companies with the opportunity to train local employees and third parties on anti-bribery fundamentals and best practices. Speakers include senior compliance and business executives from multinational companies, as well as small and medium-sized enterprises, TRACE Partner Firms and TRACE experts. Workshops are attended by members of the business and compliance community for whom such training is either unavailable locally or prohibitively expensive. Employees and intermediaries of TRACE member companies attend free of charge.

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

Registration is initially limited to 2 representatives per company. Additional representatives may attend if space allows.

2016 Workshops

  • January 21, 2016 - Accra, Ghana
  • March 24, 2016 - Bucharest, Romania
  • March 29, 2016 - Vilnius, Lithuania
  • April 19, 2016 - Shanghai, China
  • April 25, 2016 - Bangalore, India
  • September 19, 2016 - Dubai, United Arab Emirates

2017 Workshops

  • 13 February - Johannesburg, South Africa
  • 22 May - Beijing, China
  • 21 September - São Paulo, Brazil

2018 Workshops

  • 1 March - Dubai, United Arab Emirates
  • 15 May - Mexico City, Mexico

 

Presentations from these events are available in the members-only Resource Center.

Upcoming Workshops:


São Paulo, Brazil

 
Singapore

 

Member Webinars 

Webinars are offered to TRACE Members through the TASA: TRACE Anti-Bribery Specialist Accreditation® program which includes over 100 online courses taught by a world-renowned faculty. Learn more about TASA by visiting www.traceinternational.org/accreditation.

 

 

AsiaPac Webinar Series: Spotlight on Anti-Corruption Compliance Challenges in Taiwan
Date: 28 September 2018
Language: Chinese
Time: 3:00pm - 4:00pm EDT
Speaker: Edgar Chen, Senior Partner and Sophia Yeh, Associate Partner, Tsar & Tsai Law Firm.

Register

 

Internal Investigations in Latin America
Date: 
10 October 2018
Language:
 Spanish
Time: 
12:00pm - 1:00pm EDT
Speakers: María González Calvet
, Partner
Ropes & Gray LLP and Martha Mallory, Business Development Manager of Latin America, TRACE.

Register

 

Third Party Due Diligence: A Practical Approach for Managing and Mitigating Anti-Bribery Risks
Date: 18 October 2018
Language:
 English
Time: 
1:00pm - 2:00pm EDT
Speakers: Pia Vining
, Senior Director, Due Diligence, TRACE

Register






Innovations in Compliance & Ethics Training – Developing Effective & Engaging Training for Anti-Bribery Compliance
Date: 6 November 2018
Language:
 English
Time: 
1:00pm - 2:00pm EST
Speakers:
Rashelle Tanner, Director of Compliance Training, Office of Legal Compliance, Microsoft

Register

 

The Art of Joint Bidding – An Oil & Gas Industry Guide for Navigating the Process of Joint Bidding
Date: 13 December 2018
Language: 
English
Time: 
1:00pm - 2:00pm EST
Speakers: 
Gabriella Neal, Counsel for Latin America and Mexico, Weatherford International LLC 

Register

The Global Anti-Bribery In-House Network (GAIN)

STAY AHEAD OF REGULATORY AND ENFORCEMENT DEVELOPMENTS WORLDWIDE 

Held every second year in a different world capital, the Global Anti-Bribery In-House Network brings together TRACE Member Companies and Partner Firms to discuss corruption risks and enforcement trends around the world.


GAIN Registration Details

TRACE Partner Law Firms and TRACE member companies attend free of charge. Registration is initially limited to one representative per company or partner law firm. 

 

Roundtables

ADVANCED DISCUSSIONS ON COMPLIANCE BEST PRACTICES

Throughout the year, TRACE hosts complimentary senior-level roundtables in the U.S. and worldwide. Roundtables are led by a senior TRACE representative and offer TRACE members the opportunity to discuss compliance challenges and solutions with their peers in a small group setting.

Space is limited and is first come, first served. Roundtables are open to in-house counsel, compliance officers and international marketing managers. Attendance is by invitation-only.

To request an invitation to a roundtable please write to workshop@traceinternational.org.

Roundtable Topics

Attendees are invited to submit discussion topics and questions in advance of roundtables by writing to workshop@traceinternational.org.

  • Anti-bribery regulatory and enforcement developments

  • Risk-based third party due diligence – global standards and best practices
  • Compliance program enhancements – how to keep up with evolving standards

  • Other discussion topics include training and communications, gifts and hospitality, risk assessments, sponsorship and donations, and effective internal controls 

Upcoming Roundtables:


Tokyo, Japan
 
Rome, Italy

Paris, France
 

If you wish to request an invitation or learn more about upcoming TRACE roundtables, please email workshop@traceinternational.org with your name, title, company affiliation and contact information.