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March 2018

TRACE Anti-Bribery Workshop (Dubai)

March 1 @ 8:00 AM - March 1 @ 6:30 PM
Ritz-Carlton Dubai,
Al Mamsha Street, Jumeirah Beach Residence, Dubai, United Arab Emirates
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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...

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TRACE Compliance Chapter Meeting (London)

March 6 @ 4:45 PM - March 6 @ 6:30 PM
Zetter Townhouse Clerkenwell,
49-50 St John's Square, London, United Kingdom
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TRACE Compliance Chaptersoffer an opportunity for compliance professionals in TRACE member companies to share insights, exchange best practices and build community. Compliance Chapter meetings offer timely and informative content on anti-bribery compliance developments and can be attended at no...

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14th Annual TRACE Forum

March 8 - March 9
Four Seasons,
2800 Pennsylvania Ave NW, Washington D.C., Washington D.C. 20007 United States of America
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Designed specifically forTRACE Member Companies, this exclusive event, held annually in Washington, DC, offers practical compliance advice and an opportunity for companies to benchmark with their peers in an interactive environment. The program utilizes anonymous polling to facilitate benchmarking...

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Anti-Corruption in Switzerland

March 20 @ 8:00 AM - March 21 @ 5:00 PM
TBA,
, Zurich, Swaziland
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C5’s Annual Conference on Anti-Corruption in Switzerland brings together a faculty of senior-level legal and compliance experts from regulated and un-regulated sectors, listed companies and officials from the Public Administration including the judiciary, prosecutors and specialised...

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3rd Annual GIR Live DC

March 22 @ 8:30 AM - March 22 @ 1:50 PM
Covington & Burling, One CityCenter,
850 10th St NW, Washington, DC, 20001-4956
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Please join our panel of experts as they discuss the following topics:
Can corporations conduct effective internal investigations under SFO rules prohibiting interviews of company personnel? Will the Second Circuit’s July decision in US v. Allen force the DOJ to back off prosecuting...

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April 2018

TRACE Anti-Bribery Roundtable (Amsterdam)

April 20 @ 1:00 PM - April 20 @ 4:30 PM
Intercontinental Amstel Amsterdam,
Professor Tulpplein 1,1018 GX, Amsterdam, Netherlands
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Throughout the year, TRACE hosts complimentary senior-level roundtable discussions on compliance with anti-bribery regulations in multiple cities in the US and worldwide. Roundtables offer both TRACE members and non-members an opportunity to participate in a lively dialogue with a senior attorney...

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TRACE Anti-Bribery Roundtable (Copenhagen)

April 23 - April 23
Hotel D’Angleterre,
Kongens Nytorv 34, 1050 København K, Copenhagen, Denmark
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Throughout the year, TRACE hosts complimentary senior-level roundtable discussions on compliance with anti-bribery regulations in multiple cities in the US and worldwide. Roundtables offer both TRACE members and non-members an opportunity to participate in a lively dialogue with a senior attorney...

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The Global Anti-Bribery In-House Network 2018 (GAIN)

April 25 @ 8:00 AM - April 26 @ 3:15 PM
Hotel Adlon Kempinski ,
Unter den Linden 77, 10117, Berlin, Germany
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The Global Anti-Bribery In-House Network (GAIN) conference provides an in-depth analysis of the latest international anti-bribery regulatory and enforcement developments. During this 2-day, high-level event, in-house compliance professionals have the opportunity to share best practices and learn...

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May 2018

TRACE Anti-Bribery Workshop (Mexico)

May 15 - May 15
Four Seasons Hotel,
Paseo de la Reforma #500, Colonia Juarez, Mexico City, 06600 Mexico
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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...

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November 2018

TRACE European Forum 2018

November 7 - November 9
TBD,
, London, United Kingdom
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We are pleased to announce the TRACE European Forum, developed to better accommodate our growing community of European Member Companies and in response to the increased focus on corporate compliance programs in Europe. Like the TRACE Forum, held annually in Washington, D.C., the European Forum will...

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