TRACE International est une association sans but lucratif (de catégorie 501c(6) aux Etats-Unis) d’entreprises établie en 2001, afin de fournir aux multinationales et leurs partenaires commerciaux des supports de compliance anti-corruption.
TRACE est financée par ses membres et n'accepte aucun financement gouvernemental. Elle s'appuie sur un modèle à frais partagés selon lequel les cotisations des membres sont mises en commun pour développer des outils, des services et des ressources de lutte contre la corruption.
Alexandra Wrage is president and founder of TRACE. She is the author of several books on bribery and 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.
Ms. Wrage is a member of the Advisory Committee of the Vancouver Anti-Corruption Institute; a member of the Board of Directors of the Integrity Fellowship and Sanctuary, which provides vital support to anti-corruption activists and whistleblowers in extremis; and chair of the Board of Directors of the TRACE Foundation, a grant-making organization established to encourage greater commercial transparency and advance anti-bribery education. She is also a member of the Boards of Directors of Ethixbase360 and of Speed Skating Canada. She frequently participates on the B20 Taskforce on Anti-Corruption, drafting recommendations to G20 leaders to consider in their global economic policies, and was a member of FIFA’s failed Independent Governance Committee until her resignation in 2013.
Ms. Wrage is the primary advisor to the forthcoming documentary Bribe Inc. She was featured in the Netflix docuseries FIFA Uncovered, as well as two BBC audio productions investigating FIFA. She is a guest blogger for Forbes and has been featured in media including the BBC, CNN, the Wall Street Journal, Foreign Policy, The Guardian, NPR and Reuters.
Ms. Wrage was named one of the “Canadians Changing the World” by The Globe & Mail and was awarded the Women in Compliance “Lifetime Achievement Award for Service to the Compliance Industry.” She is a life member of the Council on Foreign Relations.
Raised in Canada and now dividing her time between Vancouver and Annapolis, Ms. Wrage studied law at King’s College, Cambridge University. She has provided anti-bribery consulting or training in over 140 countries.
Trained to think like a lawyer but with the business acumen of a compliance professional, Sunny has worked at the intersection of regulation, compliance, market trends and business for more than fifteen years.
As Senior Director II, Compliance Training, Sunny oversees a global team responsible for the development of a diverse portfolio of eLearning modules addressing topics including anti-corruption, antitrust, conflicts of interest, sanctions and anti-money laundering as well as the provision of compliance training services to hundreds of global multinationals around the globe. Additional oversight includes management of TRACEgifts, TRACE's gifts and hospitality tracking tool and TRACEpro, TRACE’s advanced training program exclusively focused on anti-bribery and related compliance topics.
Prior to joining TRACE, Sunny held the position of Vice President, Content & Operations at Momentum, where she oversaw the development of 25+ solutions-oriented, legal, compliance and regulatory-focused corporate training programs per year specifically targeted for Fortune 500 organizations. Additionally, Sunny oversaw all corporate operations for the company including staff training and development, employee engagement and conduct, process improvement, contractor and third-party relationships. Prior to Momentum, Sunny held the position of Industry Manager, FCPA & International Trade Division at the American Conference Institute where she oversaw a product portfolio that included one of most widely-known events in the FCPA community, The International Conference on the Foreign Corrupt Practices Act.
Sunny possesses specialized subject matter expertise in global compliance and corporate training best practices and has authored several articles on the topic of compliance training.
A Philadelphia native, Sunny holds both a JD and a Master of Laws (LL.M.) in Corporate Law, Global Compliance & Ethics from Widener University's Delaware Law School.
En tant que Directrice des opérations, Lisa supervise l’équipe des opérations et dirige l’équipe de contrats/affaires juridiques, pour la gestion des contrats commerciaux et les questions juridiques du jour au jour. Elle contribue également aux stratégies, politiques et procédures liées aux affaires.
Lisa apporte plus d'une décennie d'expérience juridique à son rôle. Avant de rejoindre TRACE, Lisa a travaillé en tant qu’avocate à Towne Park, LLC et chez SC&H Group en tant que gestionnaire au sein du groupe conseils en matière de conformité des contrats où elle a mené des vérifications et des évaluations des risques des relations fournisseurs tiers des sociétés du Fortune 100. Elle a aussi travaillé en tant qu’administratrice de contrats au service des achats chez Johns Hopkins Health System Corporation. Lisa est une médiatrice certifiée et une juriste collaborative formée.
Lisa a obtenu son Juris Doctor de l’ecole de droit de l’Université de Maryland où elle a été présidente de classe et rédactrice en chef du Maryland Journal of International Law, et son B.A., summa cum laude du College of Notre Dame of Maryland où elle s’est spécialisée en sciences politiques et études religieuses. Lisa est autorisée à pratiquer le droit dans l'État du Maryland.
Pia Vining is the Senior Director, Member Services at TRACE. She focuses on complex member engagements and partner law firm relationships.
Pia has nearly 15 years of experience in the compliance field. Most recently she worked for Tcompliance (now ethiXbase360), where she developed customized, best practice third party management programs for multinational customers.
Prior to joining Tcompliance, Ms. Vining was a litigation specialist in the tax department of Miller & Chevalier. She graduated from the University of Helsinki, Faculty of Law, and holds an LL.M. degree from The George Washington University Law School. She speaks Finnish and Swedish.
Ms. Vining is a member of the New York Bar Association.
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