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March 2019

4th Annual Third-Party Risk Management & Oversight Summit

March 25 - March 26
The Princeton Club,
15 West 43rd Street, New York, New York 10036 United States
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Recent enforcement actions, data breaches, and corruption scandals demonstrate the importance of proper oversight of your third parties. Whether your business relies upon vendors, suppliers, outside business agents or partners, improper oversight practices can cost your organization dearly. Join us...

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April 2019

A.C.E.S. Compliance Summit

April 16 - April 17
American University Washington College of Law,
4300 Nebraska Ave NW, Washington, DC, 20016 United States
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Whether you focus broadly on international trade or specialize specifically in anti-bribery/anti-corruption, export controls or sanctions, attendees of this 3-in-1 event will benefit from the ability to customize their conference experience and build a program that will best fit their unique...

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IMPACT 2019

April 30 - May 2
Hilton Anatole,
2201 N. Stemmons Freeway, Dallas, Texas 75207 United States
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Through a series of keynotes and small-group benchmarking sessions, ECI’s IMPACT 2019 conference will provide industry comparisons, contextualize the benchmarks, define what they mean for your program and organization, and discuss practical strategies for improvement.

TRACE...

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May 2019

TRACE Anti-Bribery Workshop (Mumbai)

May 9 - May 9
TBC,
, Mumbai, India
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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...

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4th Annual GIR Live DC

May 15 @ 8:30 AM - May 15 @ 2:20 PM
One CityCenter,
850 10th Street, NW, Washington D.C., 20001
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Global Investigations Review is pleased to announce a major international conference to be held in Washington, DC. Topics on this year's program will include:
Session one: The new realities for corporate defense lawyers: Managing complexity in global investigations
Session two: The...

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June 2019

TRACE Anti-Bribery Workshop (Mexico City)

June 19 - June 19
TBC,
, Mexico City, Mexico
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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...

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TRACE Anti-Bribery Roundtable (San Francisco)

June 21 - June 21
TBC,
, San Francisco , California United States
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Throughout the year, TRACE hosts complimentary senior-level roundtable discussions on compliance with anti-bribery regulations in multiple cities in the US and worldwide. Roundtables offer both TRACE members and non-members an opportunity to participate in a lively dialogue with a senior attorney...

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Bribery and Economic Crime Summit: Promoting Transparency

June 26 - June 27
The Rosewood Georgia Hotel,
801 W Georgia St, Vancouver, BC V6C 1P7 Canada
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TRACE is pleased to introduce its inaugural Bribery and Economic Crime Summit: Promoting Transparency which will be held in Vancouver. This event will explore the world of corruption and related financial crime and what can be done to detect, prevent and reduce bribery, money laundering, and fraud...

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September 2019

18th Annual Compliance and Ethics Institute 2019

September 15 - September 18
Gaylord National,
201 Waterfront Street, National Harbor, Maryland 20745 United States
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SCCE’s annual Compliance & Ethics Institute is an educational and networking event for compliance professionals across all industries around the world. Leading industry experts cover real-world compliance issues, emerging trends and practical applications. Join this event to learn about...

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