Spotlight on Thailand: Part 2: On the Ground in Thailand: Best Practice Guidance for Conducting Risk Assessments and Due Diligence

Pivoting to address the recent focus by the Thai government on infrastructure and the use of outside...


Building a Speak Up Culture: A Case Study of How One Company Embeds Compliance and Ethics into the Life Cycle of the Employee

During this session hear from Gabriella Neal, Senior Regional Compliance Counsel, Latin America ...



Third Party/Supply Chain Due Diligence: Emerging Risks and the Impact on Your Business

Given the quickly evolving sanctions landscape and evolution of global regulatory requirements inclu...


Antitrust Regulation: A Brief Survey of US/EU Law & Best Practice Guidance for Ensuring Compliance

Multinational companies must address a myriad of risks to ensure compliance across the globe. A core...


Spotlight on the EU and UK: A Corporate Lawyer’s Guide to Overseeing Investigations in the EU and UK

Led by expert counsel at TRACE’s Partner Firm for England and Wales, Addleshaw Goddard LLP, at...


Anti-Bribery/Anti-Corruption Compliance Assessments– A Checklist of Essentials

Multiple global enforcement and regulatory agencies including the US Department of Justice, US Secur...


FCPA Due Diligence for Customers and Suppliers: A Checklist of Considerations for Global MNCs

Now more than ever the due diligence process carries heightened importance for today’s global ...


French Anti-Corruption Agency (AFA) Audits: How to Prepare and Respond and Tips for Conducting Business In Light of Recent AFA Updates

This webinar will discuss the French anti-corruption agency’s (AFA) recent updates to its audi...

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