Webinars

TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.

Spotlight on the EU and UK: Exploring the Future of Anti-Corruption Enforcement Under the UK Bribery Act
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Spotlight on the EU and UK: Exploring the Future of Anti-Corruption Enforcement Under the UK Bribery Act

Tuesday, 27 September 2022 | 10:00 AM ET (2:00 PM GMT)

A year’s long effort on the part of the Government to respond to outcries to reform bribery, the UK Bribery Act (UKBA) has now been in effect for more than a decade. Introducing new offences for both “active” and “passive” bribery, implementing key changes to how corporate liability for corruption is established, as well as the later introduction of the deferred prosecution (DPA), the UKBA sought to establish itself as the benchmark standard for corruption legislation in Europe and abroad. During this session hear from expert counsel at TRACE’s Partner Firm for England and Wales, Addleshaw Goddard LLP, as they look back over the past decade (considering the impact of Brexit) to address how the Act has impacted global and local business and enforcement, highlighting key takeaways from recently released guidance from the Serious Fraud Office (SFO) as well as cooperation between and among both local and foreign agencies, specifically in the area of bribery and corruption.

SPEAKER BIOGRAPHY

Neeta Chityal

Legal Director, Litigation
Addleshaw Goddard LLP

Neeta Chityal is a Legal Director in the Global Investigations team based in London. She has significant experience in advising financial institutions, corporates and individuals. Neeta is experienced in acting for and leading teams on large-scale, complex and multi-jurisdictional corporate crime and regulatory investigations for a range of corporate clients and individuals. She also uses her experience in both finance litigation and contentious regulatory matters to advise institutional clients on challenging and complex regulatory related civil claims. Her experience means that she is well equipped to advise clients on civil and criminal actions related to corporate misconduct. 

Michelle de Kluyver

Partner
Addleshaw Goddard LLP

Michelle is a partner in the Global Investigations team at Addleshaw Goddard. Michelle is recognized as one of the UK’s leading specialists in corporate crime investigations and financial crime compliance. Michelle has particular experience in advising clients on bribery and corruption, money laundering and economic sanctions, as well as related governance and compliance issues. Clients describe Michelle as “a stand-out partner: thoughtful, clever and strategic” and she is ranked as a leading individual advising clients on International Sanctions.

Calendar of Webinar

Past Webinars

2024 (6)

2023 (22)

2022 (26)

2021 (30)

2020 (37)

2019 (2)