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September 2017

TRACE Compliance Chapter Meeting (Dubai)

September 28 @ 8:00 AM - September 28 @ 9:30 AM
Westin Mina Seyahi ,
Dubai Marina, Dubai, United Arab Emirates
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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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October 2017

TRACE Anti-Bribery Roundtable (Singapore)

October 9 @ 8:30 AM - October 9 @ 12:00 PM
1 Fullerton Square, Singapore, 049178 Singapore
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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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Anti-Corruption and Risk Management France

October 17 @ 8:00 AM - October 18 @ 5:00 PM
Renaissance Paris La Defense Hotel,
60 Jardin de Valmy, 92918 Paris La Defense Cedex, , France
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C5’s Anti-Corruption France is the only local anti-corruption event designed to provide valuable working tools to senior compliance, legal, risk and internal audit professionals.
The conference will enable you to build, implement and monitor adequate compliance programmes and procedures...

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Anti-Corruption Spain

October 24 @ 8:30 AM - October 25 @ 5:00 PM
The Westin Palace Madrid,
Plaza de las Cortes, 7, 28014, Madrid, Spain
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C5’s 4th annual Conference on Anti-Corruption in Spain will discuss the practical impact the changes will have on organisations, and challenges in the area of demonstrating ongoing compliance with anti-corruption laws and addressing related risks.
Unlike other events, this conference is...

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10th China Anti-Corruption Compliance Summit 2017

October 26 @ 8:00 AM - October 27 @ 5:00 PM
Shanghai Marriott Hotel Hongqiao,
2270 Hongqiao Rd, Changning Qu, Shanghai Shi, 200336 China
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TRACE Members receive a 10% discount off of registration for this event. Email workshop@traceinternational.org to request the discount code.
A recent estimate put the annual cost of bribery at about $1.5 trillion to $2 trillion—roughly 2 percent of global GDP. Corruption remains a...

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November 2017

TRACE European Forum

November 2 @ 8:00 AM - November 3 @ 3:30 PM
The Berkeley ,
Wilton Pl, Belgravia, London, SW1X 7RL 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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Anti-Corruption the Nordics

November 7 @ 8:00 AM - November 8 @ 5:00 PM
, Stockholm, Sweden
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The critical role of international collaboration among agencies could potentially lead to more Nordic companies being investigated for allegations of violations of the FCPA, the UK Bribery Act.
C5’s 4th Annual Conference onAnti-Corruption: The Nordics Edition, is a gathering of the...

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3rd Anti-Corruption Compliance EMEA Summit 2017

November 15 @ 8:00 AM - November 16 @ 5:00 PM
Jumeirah Creekside Hotel,
Rebat Street, Al Garhoud, Dubai, United Arab Emirates
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TRACE Members receive a 10% discount off of registration for this event. Email workshop@traceinternational.org to request the discount code.
Transparency International has released its latest rankings of corruption around the world and, as ever, there is little to cheer about in the Middle...

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5th Forum on Anti-Corruption: Italy

November 21 @ 8:00 AM - November 22 @ 5:00 PM
, Milan, Italy
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As the largest event in Italy addressinganti-corruption, domestic and international enforcement, and compliance solutions,C5’s Anti-Corruption Italy offers a unique opportunity to meet with colleagues who share your common interests and challenges.
With 100+ attendees expected, you will...

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AMLP 6th Annual Anti-Bribery & Corruption Forum

November 21 @ 1:00 PM - November 22 @ 4:00 PM
Herbert Smith Freehills,
Exchange House Primrose St,, London EC2A 2EG, United Kingdom
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Event summary–This cross-industry Annual European Anti-Bribery & Corruption Forum brings together leading stakeholders to examine the latest international and local anti-bribery & corruption (ABC) regulatory & law enforcement strategies and evolving best compliance practices. Our...

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