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May 2016

PACES: Risk-Based Compliance for Anti-Corruption and Economic Sanctions

May 11 @ 9:00 AM - May 12 @ 5:00 PM
Hotel Pullman Paris Montparnasse,
19 Rue Commandant René Mouchotte, Paris, 75014 France
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Against the backdrop of an ever lengthening list of scandals and consequent prosecutions RISK-BASED COMPLIANCE FOR ANTI-CORRUPTION AND ECONOMIC SANCTIONS will serve as an ideal platform for our expert speakers and panelists to discuss how best to deal with anti-corruption and economic sanctions...

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New York Conference on the Foreign Corrupt Practices Act

May 16 @ 8:45 AM - May 17 @ 4:30 PM
Andaz Wall Street,
75 Wall St, New York, New York 10019 United States of America
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As U.S. and foreign government compliance expectations evolve, there is no better way to improve your global program and risk management strategy than by asking government decision-makers your questions and hearing how other organizations are responding to the reality of increased worldwide legal...

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C5 Strategies and Innovations for Anti-Corruption Compliance Programmes

May 19 @ 8:00 AM - May 19 @ 5:00 PM
TBA,
, Copenhagen, Denmark
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Attend This One-Of-A-Kind Seminar and Ensure Your Policies and Controls Are Tailored To Your Greatest Risks! News reports continue to showcase complex and very costly anti-bribery investigations targeting multi-national companies. It pays to ensure you have a robust compliance programme tailored...

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TRACE Anti-Bribery Roundtable (Houston)

May 19 @ 9:00 AM - May 19 @ 12:30 PM
St. Regis,
1919 Briar Oaks Ln, Houston, Texas 77027
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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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C5 Advanced Strategies to Managing Third Party Corruption Risks

May 20 @ 8:30 AM - May 20 @ 5:00 PM
TBA,
, Copenhagen, Denmark
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WHAT IS UNIQUE ABOUT THIS SEMINAR? This programme, entirely focused on third party management, will provide you with an unparalleled opportunity to focus on the entire lifecycle of a third party relationship – from vetting, on-boarding, monitoring, auditing to terminating third parties in...

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Brazil Summit on Anti-Corruption

May 24 @ 7:45 AM - May 25 @ 6:00 PM
Intercontinental Sao Paulo,
Alameda Santos, 1123, São Paulo, 01419-001
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American Conference Institute is very pleased to present its highly acclaimed 6th Brazil Summit on Anti-Corruption and Compliance to be held in Sao Paulo, May 23rd-25th, 2016. This event features the highest concentration of anti-corruption experts in the region! Bringing together decision-makers...

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TRACE Anti-Bribery Roundtable (Amsterdam)

May 31 @ 8:30 AM - May 31 @ 11:45 AM
Intercontinental Amstel,
Professor Tulpplein 1, Amsterdam, 1018 GX Netherlands
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TRACE is pleased to announce the first European Roundtable Series which will bring together TRACE Member Companies in Europe to discuss the latest anti-bribery developments, enforcement trends and compliance best practices in the region. In recent years many countries within Europe have implemented...

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8th Russia & CIS Summit on Anti-Corruption

May 31 @ 8:00 AM - June 1 @ 5:00 PM
Ararat Park Hyatt Moscow,
4 Neglinnaya St., Moscow, 109012 Russian Federation
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ACI's 8th Russia & CIS Summit on Anti-Corruption will offer once again unparalleled benchmarking and networking opportunities, progressive insights from a faculty of senior-level executives, and an advanced agenda packed with information you can't get anywhere else. *A TRACE Representative will...

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June 2016

TRACE Anti-Bribery Roundtable (Oslo)

June 2 @ 8:45 AM - June 2 @ 11:45 AM
Grand Hotel Oslo,
Karl Johans gate 31, Oslo, 0159 Norway
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TRACE is pleased to announce the first European Roundtable Series which will bring together TRACE Member Companies in Europe to discuss the latest anti-bribery developments, enforcement trends and compliance best practices in the region. In recent years many countries within Europe have implemented...

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TRACE Anti-Bribery Roundtable (Zurich)

June 3 @ 9:00 AM - June 3 @ 12:15 PM
Park Hyatt ,
Beethovenstrasse 21, Zurich, 8002 Switzerland
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TRACE is pleased to announce the first European Roundtable Series which will bring together TRACE Member Companies in Europe to discuss the latest anti-bribery developments, enforcement trends and compliance best practices in the region. In recent years many countries within Europe have implemented...

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