Webinars
TRACE hosts webinars regularly for both members and non-members. Webinars are offered to TRACE members at no additional charge through the TRACE Anti-Bribery Specialist Accreditation® (TASA) program. Complimentary public webinars are held quarterly and are open to non-members.
TRACE is pleased to provide the compliance community with access to a selection of our most recent webinar recordings in an effort to provide companies with additional resources during these unprecedented times. Access the TRACE Compliance Webinar Hub.
Members only
Navigating the Evolving Regulatory Landscape in Mexico: Compliance Recommendations for Multinationals
Given the passage of recent regulations at the national level and the signing of treaties with neigh...
Public
FCPA Enforcement Under the Biden Administration: Evaluating Trends to Date and What May Lie Ahead for 2022
The Biden Administration has now been in office for almost a year and its plan for anti-corruption e...
Members only
Spotlight on Brazil: An Examination of the Current State of Anti-Corruption Compliance and Enforcement
Brazil passed the Clean Company Act in 2014, ushering in a new era of compliance regulation and enfo...
Members only
Brasil em destaque: um exame da situação atual de compliance e fiscalização anticorrupção
Em 2014, o Brasil sancionou a Lei Anticorrupção (Lei da Empresa Limpa), dando in...
Public
2021 TRACE Matrix Highlights and Effective Bribery Risk Management Strategies
Updated annually, the TRACE Bribery Risk Matrix (TRACE Matrix helps companies assess the likelihood ...
Members only
Construction Industry Case Study: Joint Venture Partnerships and Key Ethical Considerations for Structuring Relationships
Joint ventures can be incredibly beneficial within the construction industry, but such partnerships ...
Members only
Dissecting the multinational business focus in Germany
Dissecting the multinational business focus in Germany: how recent laws on company supply chains, pu...
Members only
Globale Beschaffung für Geschäfte in Deutschland
Globale Beschaffung für Geschäfte in Deutschland – eine Analyse: Auswirkungen des j...
Members only
Anti-Corruption Compliance Considerations for Charitable Donations and Political Contributions in Indonesia
For any organization looking to do business in Indonesia, it is important to understand the Indonesi...
Members only
Implementing a Global Whistleblower Program: Where to Begin and Lessons Learned
Based upon the latest EU Directive, this webinar will discuss the rules of the Whistleblower Directi...
Members only
Controls by the French Anti-corruption Agency (AFA): How to Prepare for Them and How to Respond
This webinar will provide insights into how to understand, anticipate and prepare in advance for a c...