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Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. 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.
Public
Architecting and Building a 21st Century Corporate Compliance Program
Thursday, 27 August 2020, 2:30 PM ET (7:30 PM GMT+1) - Thursday, 27 August 2020
Hosted by Braumiller Law Group, part three of their webinar series on “Architecting and Building a 21st Century Corporate Compliance Program,” will bring together two premier speakers in the fields of Corporate Compliance & Governance, FCPA, Cybersecurity, White Collar Prosecutions and Investigations, and Enterprise Risk Management. This webinar is meant to tie part one and part two, into real-world examples of how proper compliance programs should be designed and how to best implement such programs within your company.
This webinar will cover:
- “Lessons learned” and practical insights for developing an effective corporate compliance program, including what companies can do to implement, evaluate, customize, and improve their compliance programs.
- DOJ’s new 2020 Guidance, “Evaluation of Corporate Compliance Programs” and how it bears upon subject matters, such as the FCPA, OFAC, the False Claims Act, among others.
- Establishing a good corporate governance program to address third party risks, vetting of domestic and overseas partners, anti-corruption controls, and reducing threats of non-compliance in order to address the DOJ’s recommended guidelines.
There will be a Q&A session directly following the conclusion of the presentation.
Braumiller Law Group charges a fee of US$25 for attendance to this webinar.
SPEAKER BIOGRAPHY
Alexandra Wrage
President and Founder
TRACE
Alexandra Wrage is president and founder of TRACE. She is the author of Corrosive: Corruption and its Consequences as well as Bribery and Extortion: Undermining Business, Governments and Security, co-editor of How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes and What You Should Know about Anti-Bribery Compliance and the host of the training video Toxic Transactions: Bribery, Extortion and the High Price of Bad Business, produced by NBC.
Ms. Wrage hosts the popular weekly podcast: Bribe, Swindle or Steal. She is a guest blogger for Forbes and speaks frequently on topics of transparency, good governance and the hidden costs of corruption.
She was a member of FIFA’s failed Independent Governance Committee and has served for four years on the B20 Taskforce on Anti-Corruption, drafting recommendations to G20 leaders to consider in their global economic policies.
Ms. Wrage was named one of the “Canadians Changing the World” by the Toronto Globe & Mail and one of Maryland’s “Top 100 Women” by The Maryland Daily Record. She has been awarded the Women in Compliance “Lifetime Achievement Award for Service to the Compliance Industry.”
Raised in Canada and living now in the United States, Ms. Wrage studied law at King’s College, Cambridge University. She has provided anti-bribery consulting or training in over 140 countries.
Andrew Boutros
Partner & Regional Chair White Collar Practice
Dechert LLP U.S.
Andrew is a former federal prosecutor in the Financial and Special Prosecutions Section of the Chicago U.S. Attorney’s Office. He focuses on assisting companies, whether large or small, public or private, in all matters of government enforcement defense, including in dealings with the DOJ, SEC, FBI, and other enforcement agencies.
As a Partner at Dechert LLP, Andrew also leads domestic and international investigations and reviews, including those arising under the FCPA and other anti-corruption laws.
Andrew provides strategic counseling and advice to clients in a variety of industries and conducts comprehensive compliance audits regarding supply chain integrity, inclusive of risk assessments; the design and testing of compliance policies and procedures; and providing comprehensive training on corporate codes of conduct, ethics issues, and other related subjects.
Christos Linardakis
Counsel
Braumiller Law Group
Moderator
Christos Linardakis is an international and corporate attorney located in Chicago. During his 30-year career, he has established corporate compliance programs in Environmental Product Compliance, Global Trade Compliance, Cybersecurity, as well as International Traffic in Arms (ITAR) compliance programs, and FCPA & Anti-bribery/Anti-corruption Programs. He has handled investigations/ subpoenas/ disclosures involving nearly all U.S. government agencies including in China and the E.U.