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June 2015

B20 Turkey Anti-Corruption Taskforce – Second Joint Taskforce Meeting

June 2 @ 8:00 am - June 3 @ 5:00 pm
B20 Turkey

Anti-Corruption Continued cooperation between business and governments remains essential in the fight against corruption. B20 Turkey will continue the previous efforts towards enhancing collective actions to develop institutional arrangements to promote anti-corruption compliance in the private sector, increase transparency in…

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TRACE Anti-Bribery Roundtable (Chicago)

June 15 @ 12:00 pm - 4:00 pm
Hotel Monaco Chicago,
225 N. Wabash Avenue, Chicago, IL 60601 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…

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FCPA Bootcamp

June 16 @ 7:30 am - June 17 @ 5:30 pm
Fairmont Chicago Millennium Park,
200 N Columbus Dr, Chicago, IL 60601 United States
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FCPA enforcement continues in 2015 and the scope has expanded to include non-US companies and corporate executives. The SEC has recently announced plans to focus not only on multi-nationals but also on small and medium companies who are expanding internationally…

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8th Advanced China Forum on Anti-Corruption

June 16 @ 8:00 am - June 18 @ 5:00 pm
The Langham Xintiandi,
99 Madang Rd, Huangpu, Shanghai, China
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ACI is delighted to announce that our 8th China Forum on Anti-Corruption will take place June 16-18 in Shanghai. Now in its 8th successful year, this forum will once again provide latest guidance on anti-corruption enforcement initiatives in China, and…

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West Africa Anti-Corruption Summit

June 18 @ 8:00 am - June 19 @ 5:00 pm
Accra, Ghana,
Accra, Ghana
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Join us for the West Africa Anti-Corruption Summit and take part in the region’s only summit that addresses your company’s local bribery risks and provides a detailed look at the anti-bribery landscape in countries including the South Africa, Nigeria, Ghana,…

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Spending Your Dollars Wisely/Allocation Your Resources Effectively

June 19 @ 8:30 am - 1:00 pm
MasterCard Worldwide,
2000 Purchase St., Purchase, NY 10577 United States
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Decision-making on compliance initiatives and expenditures requires a careful evaluation of risk, an ability to accept some uncertainty, and determination not to be swayed by fleeting compliance trends.   Companies are returning to an investment in compliance fundamentals and taking advantage…

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Practical Guide to Anti-Corruption Compliance

June 23 @ 7:30 am - June 24 @ 4:15 pm
InterContinental Toronto Yorkville,
220 Bloor Street West, Toronto, Ontario M5S 1T8 Canada
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The Canadian Institute will be hosting a Practical Guide to Anti-Corruption Compliance program on June 23-24, 2015 in Toronto. This event has been built to provide delegates with a comprehensive, business-operations perspective to anti-corruption compliance, offering the tools and strategies you…

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Global Compact+15: Business as a Force for Good

June 23 @ 8:00 am - July 25 @ 11:00 pm
New York,
NY, United States
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Marking the UN Global Compact’s 15th anniversary, Global Compact +15 will bring business and civil society to the United Nations to show how the private sector is taking action and partnering to advance societal priorities, with an emphasis on the United…

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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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“In many ways, the shipping industry is exposed to more levels of corruption than any other industry,” says Alexandra Wrage, TRACE president and founder, in this article from Splash 247. To read the full piece,

Recent News Feed April 21 2015 Read More