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Eventos
TRACE hosts an annual conference along with other workshops and events throughout the year. TRACE events are held in major business hubs around the world, bringing TRACE members together to exchange best practices and discuss the latest compliance and enforcement trends. TRACE members also receive preferential pricing on partner events.
Stay tuned for more information on the next TRACE Forum.
Público
10th China International Anti-Corruption Compliance Summit 2023
26 October 2023 - 27 October 2023
Event Highlights
- Deep interpretation of China New-Unfair Competition Law
- Multi-jurisdictional coordination between USDOJ, SEC and SAMR
- Recent actions and investigations in FCPA, UKBA, World Bank enforcement and policy updates
- Latest developments on GDPR, cyber security, data privacy, data security law and anti-foreign sanctions law
- Non-prosecution of criminal compliance and ESG compliance
- Hearing firsthand experiences in business operations compliance, and learn from recent case studies
- Best practices for the third-party due diligence and risk control
- Examples for how to conduct effective investigations
- Hundreds of participants from leading companies discussing latest developments, challenges and cases regarding anti-corruption and compliance field
- How to use new technology to strengthen compliance system
If you would like to know more details such as detailed agenda, registration process or sponsorship opportunity, please feel free to contact:
Helen Su
Organizing Committee
Anti-Corruption Compliance Team
Tel. +86 (0) 27 8788 7590
Email: [email protected]