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March 2015

European Compliance & Ethics Institute

March 29 - April 1

SCCE’s European Compliance and Ethics Institute provides an invaluable opportunity to learn the latest practices for effectively addressing challenges facing the European compliance and ethics community.  Learn directly from experienced compliance and ethics professionals through both formal presentations and informal…

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April 2015

The Anti-Corruption & Export Controls Summit

April 21 - April 22

The A.C.E. Summit will be held in McLean, VA on April 21-22. This is 3 events in 1 – addressing key anti-corruption, export controls and sanction compliance challenges in an increasingly interconnected global regulatory landscape. Exclusive to the The A.C.E. Summit- Complete Access…

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FCPA & Anti-Corruption for the Life-Sciences Industry

April 27 - April 28
DoubleTree Suites by Hilton Times Square,
1568 Broadway, New York, NY 10036 United States
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ACI’s 9th Advanced Conference on FCPA & Anti-Corruption for the Life Sciences Industry provides a forum for the key players – top federal prosecutors, preeminent corporate counsel, and leading FCPA practitioners – to come together for critical networking and benchmarking…

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May 2015

15th Annual WWPC Membership Conference

May 13 - May 15
Hotel IPV Palace & Spa,
Fuengirola (Malaga), Spain
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WWPC Annual Membership Conferences are the highlight of the year for the network and are always well attended and supported by first class sponsors and trade media. The conferences start with an evening welcome reception in a friendly atmosphere followed…

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6th Annual CEE Membership Conference

May 17 - May 18
Hotel Ramada Plaza,
Antwerp, Belgium
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CEE Annual Membership Conferences are an important event for members to meet and discuss business opportunities. The conferences take place in high standard hotels and start with an evening welcome reception in a friendly atmosphere followed by a one day…

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Breakbulk Europe 2015

May 18 - May 21
Antwerp Expo,
Antwerp, Belgium
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Breakbulk Europe is the largest exhibition & educational forum in the world addressing the needs of traditional breakbulk and project cargo logistics professionals. Breakbulk Europe’s targeted programming will ensure that you develop skills and strategy to help you do your…

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Brazil Summit on Anti-Corruption

May 19 - May 20
InterContinental Sao Paulo,
Alameda Santos Sao Paulo 1123 Brazil
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ACI’s annual Brazil Summit on Anti-Corruption is a two-day conference that will provide advanced and practical insights for companies and their advisers to fine- tune their anti-corruption compliance program and tailor it to address the local challenges that companies are…

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17th Annual New York Conference on the Foreign Corrupt Practices Act

May 19 - May 20
Affinia Manhattan,
371 7th Ave, New York, NY 10001 United States
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The Premier Legal & Regulatory Anti-Corruption Compliance Event Anti-corruption enforcement officials across the globe continue to target companies (and their individual executives) for violations – even in cases where the wrongdoing is committed by the companies’ subsidiaries, affiliates and joint…

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TRACE Anti-Bribery Roundtable (Ethiopia)

May 22 @ 8:30 am - 12:30 pm
Sheraton Addis,
Taitu Street, Addis Ababa, Ethiopia
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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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June 2015

TRACE Anti-Bribery Roundtable (Paris)

June 2 @ 8:30 am - 12:30 pm
Paris,
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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WASHINGTON, March 26, 2015 /PRNewswire/ -- Today, TRACE named the Maritime Anti-Corruption Network (MACN), a global business network of companies and associations involved in the maritime industry, the winner of the second annual TRACE Innovation in Anti-Bribery Compliance Award (IACA) for its efforts to create an industry-wide compliance culture

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