Webinars
TRACE hosts webinars on a variety of regulatory compliance topics regularly. 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.
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 ...
Public
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...