1.28.20

Public

6th Annual Conference on Anti-Corruption Nordics

C5’s 6th Annual Conference on Anti-Corruption Nordics is back 29 – 30 January 2020 in Os...

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28 January 2020 - 30 January 2020

C5’s 6th Annual Conference on Anti-Corruption Nordics is back 29 – 30 January 2020 in Oslo, Norway. This distinguished conference is one of the few worthwhile opportunities uniquely tailored to the Nordic local and international business and compliance community. Participants will gain insights into local and international Governments’ expectations, priorities and to benefit from meaningful chances for industry-specific innovative compliance best practices.

TRACE’s Pia Vining, Senior Director of Due Diligence, will speak at Pre-Conference Workshop B on Tuesday, 28 January 2020 on Third Party and M&A Due Diligence Process.

 

Learn more    View the agenda

1.28.20

Members Only

TRACE Anti-Bribery Roundtable (New York)

Throughout the year, TRACE hosts complimentary senior-level compliance roundtables in multiple citie...

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28 January 2020

Throughout the year, TRACE hosts complimentary senior-level compliance roundtables in multiple cities in the U.S. and worldwide. Roundtables offer in-house compliance professionals the opportunity to discuss anti-bribery challenges and compliance strategies with peers in a small-group setting. Discussion topics include international enforcement trends, compliance program best practices, third party due diligence, gifts and hospitality, risk assessments and training. Attendees are encouraged to actively participate and to come prepared with questions.

 

This TRACE event is eligible for continuing legal education (CLE) credits. Additional instructions on how to obtain CLE credits will be provided during the event. If you have any questions, please write to [email protected].

 

Space is limited and is first come, first served. Roundtables are open to in-house counsel, compliance officers and business executives. Attendance is by invitation-only. If you wish to request an invitation or learn more about TRACE roundtables, please email [email protected] with your name, title, company affiliation and contact information.

 

2.25.20

Members Only

TRACE Anti-Bribery Workshop (Shanghai)

TRACE hosts practical, informative anti-bribery training workshops at locations throughout the world...

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25 February 2020

  • Ritz-Carlton Shanghai, Pudong
  • Shanghai IFC, 8 Century Avenue, Lujiazui
  • Shanghai, Pudong 200120
  • Get Directions

TRACE hosts practical, informative anti-bribery training workshops at locations throughout the world. The workshops feature local and foreign business people and lawyers familiar with the challenges of international commercial transactions. Workshops are attended by members of the business community for whom such training is either unavailable locally or prohibitively expensive. Employees and intermediaries of TRACE member companies attend at no charge. TRACE workshops are supplemented with online training materials. If you would like to propose speakers or panel topics, please write to Virna Di Palma at [email protected].

 

Registration to workshops is first come, first served and is limited to two employees or intermediaries per member company. TRACE Certified entities may send one representative. Additional representatives will be added to the waitlist. TASA candidates may earn up to two credits for attending TRACE workshops to apply towards TASA renewal.

 

This event is sponsored by TRACE Inc., a Maryland corporation, and not TRACE International, a Washington, DC, business association.

2.27.20

Members Only

TRACE Anti-Bribery Workshop (Mexico City)

TRACE hosts practical, informative anti-bribery training workshops at locations throughout the world...

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27 February 2020

TRACE hosts practical, informative anti-bribery training workshops at locations throughout the world. The workshops feature local and foreign business people and lawyers familiar with the challenges of international commercial transactions. Workshops are attended by members of the business community for whom such training is either unavailable locally or prohibitively expensive. Employees and intermediaries of TRACE member companies attend at no charge. TRACE workshops are supplemented with online training materials. If you would like to propose speakers or panel topics, please write to Virna Di Palma at [email protected].

 

Registration to workshops is first come, first served and is limited to two employees or intermediaries per member company. TRACE Certified entities may send one representative. Additional representatives will be added to the waitlist. TASA candidates may earn up to two credits for attending TRACE workshops to apply towards TASA renewal.

 

This event will be held in Spanish. View the agenda-at-a-glance in English or Spanish.

2.27.20

Members Only

TRACE Anti-Bribery Roundtable (Sydney)

Throughout the year, TRACE hosts complimentary senior-level compliance roundtables in multiple citie...

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27 February 2020

  • Sheraton Grand Sydney Hyde Park
  • 161 Elizabeth Street
  • New South Wales , 2000
  • Get Directions

Throughout the year, TRACE hosts complimentary senior-level compliance roundtables in multiple cities in the U.S. and worldwide. Roundtables offer in-house compliance professionals the opportunity to discuss anti-bribery challenges and compliance strategies with peers in a small-group setting. Discussion topics include international enforcement trends, compliance program best practices, third party due diligence, gifts and hospitality, risk assessments and training. Attendees are encouraged to actively participate and to come prepared with questions.

 

Agenda is currently under development.

 

Space is limited and is first come, first served. Roundtables are open to in-house counsel, compliance officers and business executives. Attendance is by invitation-only. If you wish to request an invitation or learn more about TRACE roundtables, please email [email protected] with your name, title, company affiliation and contact information.

3.18.20

Members Only

TRACE 2020 Forum

Pre-Forum Workshops: 18 March 2020, 2:00 p.m. - 5:00 p.m. Forum: 19-20 March 2020, 8:00 a.m. - 5:00...

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18 March 2020 - 20 March 2020

  • The Westin Annapolis
  • 100 Westgate Circle
  • Annapolis, Maryland 21401
  • Get Directions

Pre-Forum Workshops: 18 March 2020, 2:00 p.m. - 5:00 p.m.
Forum: 19-20 March 2020, 8:00 a.m. - 5:00 p.m.

 

Designed specifically for TRACE member companies*, this exclusive event, offers practical compliance advice and an opportunity for companies to benchmark with their peers. The program is designed to provide senior-level compliance executives with an update on the latest anti-bribery enforcement trends, regulatory developments and emerging issues affecting compliance and features top level speakers from a wide variety of industry sectors and enforcement agencies.   

 

Hosted at The Westin Annapolis, the TRACE 2020 Forum will provide an opportunity for members to visit TRACE headquarters located nearby and meet with our product managers and member experience team.

 

Meeting cost

Complimentary for TRACE members*.

 

Registration

To register for this event, please send an email including your name, title and company affiliation to [email protected].

 

CLE Credits 

This TRACE event is eligible for continuing legal education (CLE) credits. Additional instructions on how to obtain CLE credits will be provided during the event. If you have any questions, please write to [email protected].

 

*Each TRACE member is initially permitted to send one representative at no charge. An additional representative may be added to our waitlist and attend if space permits. Please note that a registration fee will apply.

 


 

Getting to the Forum 

The Westin Annapolis is located 22 miles from Baltimore/Washington International Thurgood Marshall Airport (BWI) (recommended airport) and 36 miles from Ronald Reagan Washington National Airport (DCA). The hotel does not provide shuttle service. For estimated taxi fares from either airport and local driving directions, please visit The Westin: Maps and Transportation

 

Room block information 

TRACE has a limited number of hotel rooms at The Westin Annapolis. The contracted rate is US$139 + 13% tax for a total of US$158 (USD)/night. To make reservations, please visit our reservation page. You may also call The Westin directly at +1 (410) 972-4300.  Please identify yourself as a participant in the TRACE 2020 Forum

 

The last day to make a reservation at this hotel rate is Friday, 14 February 2020, although the room block may sell out before then. Cancellations must be received 24 hours prior to arrival local time in order to avoid penalties. 

 

4.02.20

Members Only

TRACE Anti-Bribery Roundtable (Paris)

Throughout the year, TRACE hosts complimentary senior-level compliance roundtables in multiple citie...

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2 April 2020

Throughout the year, TRACE hosts complimentary senior-level compliance roundtables in multiple cities in the U.S. and worldwide. Roundtables offer in-house compliance professionals the opportunity to discuss anti-bribery challenges and compliance strategies with peers in a small-group setting. Discussion topics include international enforcement trends, compliance program best practices, third party due diligence, gifts and hospitality, risk assessments and training. Attendees are encouraged to actively participate and to come prepared with questions.

 

Agenda is currently under development. Registration will open in early 2020.

 

Space is limited and is first come, first served. Roundtables are open to in-house counsel, compliance officers and business executives. Attendance is by invitation-only. If you wish to request an invitation or learn more about TRACE roundtables, please email [email protected] with your name, title, company affiliation and contact information.

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