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.
Wednesday, 18 November 2020 | 12:30 PM ET
Register for this webinar to join TRACE President Alexandra Wrage and members of Dechert's International Trade practice for a discussion of potential trade policy outcomes following the U.S. elections and how to prepare your business for these changes.
Topics will include:
President and Founder
Alexandra Wrage is president and founder of TRACE. She is the author of Corrosive: Corruption and its Consequences as well as Bribery and Extortion: Undermining Business, Governments and Security, co-editor of How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes and What You Should Know about Anti-Bribery Compliance and the host of the training video Toxic Transactions: Bribery, Extortion and the High Price of Bad Business, produced by NBC.
Ms. Wrage hosts the popular weekly podcast: Bribe, Swindle or Steal. She is a guest blogger for Forbes and speaks frequently on topics of transparency, good governance and the hidden costs of corruption.
Partner and Global Chair International Trade and Government Regulation
F. Amanda DeBusk, chair of the firm’s global International Trade and Government Regulation practice, focuses on matters relating to U.S. international trade regulations, export controls, sanctions and trade compliance. Ms. DeBusk is highly regarded as an authority on the enforcement of export and trade compliance, drawing on her experience as the former U.S. Commerce Department assistant secretary for Export Enforcement to represent clients across a broad spectrum of matters relating to civil and criminal enforcement, voluntary disclosures, regulatory compliance and customs.
Partner International Trade and Government Regulation
Darshak S. Dholakia primarily advises on compliance with international trade laws, including economic sanctions programs administered by the Office of Foreign Assets Control (OFAC), anti-money laundering (AML) provisions of the USA Patriot Act, the Foreign Corrupt Practices Act (FCPA) and other anti-corruption laws, and export controls (Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the Part 110 and 810 nuclear export control regulations). Mr. Dholakia regularly conducts internal investigations, develops compliance programs, oversees risk assessments, conducts due diligence for corporate transactions and interacts with government agencies in relation to compliance and enforcement-related proceedings as well as trade-remedy disputes.