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July 2015

Global Anti-corruption Regulatory & Enforcement Update

July 20 @ 7:30 am - 5:45 pm
Mandarin Oriental,
1330 Maryland Avenue SW, Washington, DC, DC 20024 United States
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Benefit from this unique one-day seminar that focuses on the most critical anti-corruption regulatory and enforcement updates from around the world. Specific concentration will focus on where enforcement is evolving and how new legislation is impacting business in high risk…

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6th Global Forum on Anti-Corruption and Compliance in High Risk Markets

July 21 @ 8:00 am - July 22 @ 5:00 pm
Mandarin Oriental,
1330 Maryland Avenue SW, Washington, DC, DC 20024 United States
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Learn what investigative techniques work, and do not, in Brazil, Russia, India and China at American Conference Institute’s ground-breaking international conference the 6th Global Forum on Anti-Corruption and Compliance in High Risk Markets, July 21-22 at the Mandarin Oriental Hotel…

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September 2015

16th International Anti-Corruption Conference (IACC)

September 2 - September 4
Putrajaya,
Putrajaya, Malaysia
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The International Anti-Corruption Conference is the world’s premier global forum for bringing together heads of state, civil society, the private sector and more to tackle the increasingly sophisticated challenges posed by corruption. The IACC takes place every two years in…

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London International Shipping Week

September 7 @ 8:00 am - September 11 @ 5:00 pm
Grosvenor House Hotel,
86-90 Park Lane, London W1K 7TN, United Kingdom
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LISW will be the ‘must attend’ event of 2015, offering over 100 industry functions and unique networking opportunities for leaders across all sectors of the international shipping industry – regulators, charterers, ship owners, ship managers, bunker suppliers, lawyers, ship brokers,…

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Anti-Bribery Compliance Challenges in the Shipping Industry (London)

September 8 @ 8:30 am - 12:30 pm
London, UK,
London, UK United Kingdom
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TRACE is hosting a half day anti-bribery workshop that will address compliance challenges in the shipping industry and present practical and business friendly solutions as part of London International Shipping Week. Topics will include enforcement trends, international compliance standards and…

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TRACE Anti-Bribery Workshop (Manila)

September 9 @ 8:00 am - 5:00 pm
Raffles Makati,
Makati Avenue, Makati, 1224 Philippines
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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 community for…

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October 2015

Global Anti-Corruption & Compliance in Mining: Toronto

October 8 @ 8:00 am - 6:00 pm
The Ritz Carlton,
181 Wellington St W, Toronto, Ontario Canada
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From the team that brought you the highly successful Global Anti-Corruption & Compliance: London conference, we are proud to introduce the Canadian-based edition to the series. Anti-corruption, compliance regulations and ethics are becoming an increasingly important and vital part of…

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Anti-Corruption Compliance Challenges in Shipping (Copenhagen)

October 8 @ 8:30 am - 11:45 am
Hotel D’angelterre,
Kongens Nytorv 34, 1050 København K, Denmark
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This roundtable will address anti-bribery compliance challenges, with a focus on the extractive and shipping industries, and present practical and business friendly solutions. Topics will include regulatory and enforcement trends, best practices for third party due diligence, components of an…

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Global Anti-Bribery In-House Network 2015 (London)

October 13 @ 8:00 am - October 14 @ 6:00 pm
Mandarin Oriental – Hyde Park, London,
66 Knightsbridge, SW1X 7LA London, United Kingdom
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The Global Anti-Bribery In-House Network (GAIN) conference provides an in-depth analysis of the latest international anti-bribery regulatory and enforcement developments. During this 2-day, high-level event, in-house compliance professionals have the opportunity to share best practices and learn first-hand from TRACE Partner Law Firms about corruption risks…

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TRACE Anti-Bribery Roundtable (Paris)

October 16 @ 9:00 am - 12:15 pm
Hôtel Astor,
11 Rue d'Astorg, Paris, 75008 France
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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…

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