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January 2018

International Compliance, Legal Risks & Corporate Integrity Frankfurt

January 24 @ 9:00 AM - January 25 @ 5:00 PM
The Westin Grand Hotel,
Konrad-Adenauer-Straße 7, 60313, Frankfurt am Main, Germany
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C5’s 13th Advanced Conference on International Compliance & Legal Risks has once again been designed to reflect the realities of modern compliance and legal roles.
The conference will provide the latest insights on enforcement global trends and priorities. In-house, outside counsel...

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TRACE Anti-Bribery Roundtable (Hong Kong)

January 25 @ 8:30 AM - January 25 @ 12:00 PM
JW Marriott,
One Pacific Place, 88 Queensway, Admiralty, Hong Kong, China
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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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March 2018

TRACE Anti-Bribery Workshop (Dubai)

March 1 - March 1
TBD,
, 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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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 - April 20
,
, 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
TBD,
, 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 - April 26
TBD,
, 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 8 - May 8
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...

Find out more »
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