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April 2019

IMPACT 2019

April 30 - May 2
Hilton Anatole,
2201 N. Stemmons Freeway, Dallas, Texas 75207 United States
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Through a series of keynotes and small-group benchmarking sessions, ECI’s IMPACT 2019 conference will provide industry comparisons, contextualize the benchmarks, define what they mean for your program and organization, and discuss practical strategies for improvement.

TRACE...

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May 2019

Trade Winds India 2019 Forum & Mission

May 6 - May 13
India | Bangladesh | Sri Lanka,
, ,
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TRACE is pleased to be a sponsor of the 2019 U.S. Commercial Service Trade Winds Indo Pacific Forum & Mission to India and Bangladesh.TRACE president Alexandra Wrage will be in India and Bangladesh from 6-13 May and to host a TRACE workshop in Mumbai on 9 May.For more information about TRACE...

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TRACE Anti-Bribery Workshop (Mumbai)

May 9 - May 9
Four Seasons Hotel Mumbai ,
1/136, Doctor E Moses Road, Worli, Mumbai, Maharashtra 400018 India
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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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4th Annual GIR Live DC

May 15 @ 8:30 AM - May 15 @ 2:20 PM
One CityCenter,
850 10th Street, NW, Washington D.C., 20001
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Global Investigations Review is pleased to announce a major international conference to be held in Washington, DC. Topics on this year's program will include:
Session one: The new realities for corporate defense lawyers: Managing complexity in global investigations
Session two: The...

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June 2019

TRACE Anti-Bribery Workshop (Mexico City)

June 18 - June 18
TBD,
, Mexico City, 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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TRACE Anti-Bribery Roundtable (San Francisco)

June 21 - June 21
TBC,
, San Francisco , California United States
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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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Bribery and Economic Crime Summit: Promoting Transparency

June 26 - June 27
Rosewood Hotel Georgia,
801 W Georgia St, Vancouver, BC V6C 1P7 Canada
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TRACE is pleased to introduce its inaugural Bribery and Economic Crime Summit: Promoting Transparency which will be held in Vancouver. This event will explore the world of corruption and related financial crime and what can be done to detect, prevent and reduce bribery, money laundering, and fraud...

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July 2019

TRACE Anti-Bribery Roundtable (Calgary)

July 15 - July 15
,
, Calgary, Canada
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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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August 2019

TRACE Anti-Bribery Roundtable (Santiago)

August 20 - August 20
,
, Santiago, Chile
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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 Workshop (Buenos Aires)

August 22 - August 22
,
, ,
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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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