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October 2015

SCCE Compliance & Ethics Institute

October 4 @ 11:00 am - October 7 @ 5:30 pm
3730 Las Vegas Blvd, Las Vegas, NV 89158 United States
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SCCE’s annual Compliance & Ethics Institute is the primary education and networking event for professionals working in the Compliance and Ethics profession across all industries around the world. Sessions at the 2015 conference will offer the latest compliance information on…

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Pharma Compliance Europe 2015

October 7 @ 9:00 am - October 8 @ 6:30 pm
The Guoman Hotel Tower,
St Katharine's Way, London, E1W 1LD United Kingdom
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The 3rd annual Pharma Compliance Europe will unite senior compliance executives to share their experiences and explore these challenges. This is your opportunity to engage and benchmark your compliance programme and hear the latest operational best practices, transparency and disclosure…

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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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ACI’s FCPA Bootcamp (Miami)

October 14 @ 8:00 am - October 15 @ 5:00 pm
The Viceroy Miami,
485 Brickell Ave, Miami, FL 33131 United States
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Back for its second year, ACI’s Miami Anti-Corruption Boot Camp was developed after extensive research with compliance professionals in the U.S. and Latin America. The program includes the most relevant anti-corruption compliance developments and will bring together leading anti-corruption experts…

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45th IAFEI World Congress: Financial Executives Summit (Italy)

October 14 @ 8:00 am - October 16 @ 12:30 pm
Palazzo Mezzanotte,
Piazza degli Affari, 6, Milano, 20123 Italy
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IAFEI – the International Association of the Financial Executives Institutes has entrusted ANDAF – Associazione Italiana Direttori Amministrativi e Finanziari, its Italian member, to organize the 45Th IAFEI World Congress. The Congress, albeit addressed to the 15.000 associates in the…

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Latin Lawyer 3rd Annual Anti-Corruption & Investigations Conference

October 15 @ 9:00 am - 5:30 pm
Tivoli Hotel,
Alameda Santos, 1437 São Paulo, 01419-001 Brazil
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The Latin Lawyer 3rd Annual Anti-Corruption & Investigations conference is taking place in São Paulo on Thursday 15th October and TRACE International members are entitled to an exclusive 10% registration discount; available here. Chaired by Andrew Levine, Debevoise & Plimpton,…

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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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4th Asia-Pacific Summit on Anti-Corruption, Compliance and Risk Management

October 27 @ 8:00 am - October 28 @ 5:00 pm
Pan Pacific Orchard,
10 Claymore Road, Singapore, 229540
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Join your peers for what is regarded as the Premier Anti-Corruption Compliance Event in Asia and benefit from unparalleled benchmarking opportunities. Now in its 4th successful year, ACI’s annual Asia-Pacific Summit on Anti-Corruption Compliance and Risk Management will provide you…

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