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October 2017

Anti-Corruption Spain

October 24 @ 8:30 AM - October 25 @ 5:00 PM
The Westin Palace Madrid,
Plaza de las Cortes, 7, 28014, Madrid, Spain
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C5’s 4th annual Conference on Anti-Corruption in Spain will discuss the practical impact the changes will have on organisations, and challenges in the area of demonstrating ongoing compliance with anti-corruption laws and addressing related risks.
Unlike other events, this conference is...

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10th China Anti-Corruption Compliance Summit 2017

October 26 @ 8:00 AM - October 27 @ 5:00 PM
Shanghai Marriott Hotel Hongqiao,
2270 Hongqiao Rd, Changning Qu, Shanghai Shi, 200336 China
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TRACE Members receive a 10% discount off of registration for this event. Email workshop@traceinternational.org to request the discount code.
A recent estimate put the annual cost of bribery at about $1.5 trillion to $2 trillion—roughly 2 percent of global GDP. Corruption remains a...

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November 2017

TRACE European Forum

November 2 @ 8:00 AM - November 3 @ 3:30 PM
The Berkeley ,
Wilton Pl, Belgravia, London, SW1X 7RL United Kingdom
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We are pleased to announce the TRACE European Forum, developed to better accommodate our growing community of European Member Companies and in response to the increased focus on corporate compliance programs in Europe. Like the TRACE Forum, held annually in Washington, D.C., the European Forum will...

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TRACE Anti-Bribery Roundtable (Paris)

November 6 @ 1:00 PM - November 6 @ 4:30 PM
Hyatt Paris Madeleine,
24 Boulevard Malesherbes, 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 attorney...

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Anti-Corruption the Nordics

November 7 @ 8:00 AM - November 8 @ 5:00 PM
TBA,
, Stockholm, Sweden
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The critical role of international collaboration among agencies could potentially lead to more Nordic companies being investigated for allegations of violations of the FCPA, the UK Bribery Act.
C5’s 4th Annual Conference onAnti-Corruption: The Nordics Edition, is a gathering of the...

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TRACE Anti-Bribery Roundtable (Rome)

November 8 @ 1:00 PM - November 8 @ 4:30 PM
Westin Excelsior,
Via Vittorio Veneto, 125, Rome, 00187 Italy
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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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3rd Anti-Corruption Compliance EMEA Summit 2017

November 15 @ 8:00 AM - November 16 @ 5:00 PM
Jumeirah Creekside Hotel,
Rebat Street, Al Garhoud, Dubai, United Arab Emirates
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TRACE Members receive a 10% discount off of registration for this event. Email workshop@traceinternational.org to request the discount code.
Transparency International has released its latest rankings of corruption around the world and, as ever, there is little to cheer about in the Middle...

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5th Forum on Anti-Corruption: Italy

November 21 @ 8:00 AM - November 22 @ 5:00 PM
TBA,
, Milan, Italy
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As the largest event in Italy addressinganti-corruption, domestic and international enforcement, and compliance solutions,C5’s Anti-Corruption Italy offers a unique opportunity to meet with colleagues who share your common interests and challenges.
With 100+ attendees expected, you will...

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AMLP 6th Annual Anti-Bribery & Corruption Forum

November 21 @ 1:00 PM - November 22 @ 4:00 PM
Herbert Smith Freehills,
Exchange House Primrose St,, London EC2A 2EG, United Kingdom
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Event summary–This cross-industry Annual European Anti-Bribery & Corruption Forum brings together leading stakeholders to examine the latest international and local anti-bribery & corruption (ABC) regulatory & law enforcement strategies and evolving best compliance practices. Our...

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