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The Trace Forum, organized by the TRACE International, Inc. will take place from 26th March to the 27th March 2014 at the St. Regis Hotel, Washington in Washington, USA. The conference will cover areas like Anti Bribery Compliance Program Enhancements, Evolving International Anti Bribery Legislative Landscape, New Anti Corruption Laws and Tougher Enforcement Abroad Affect, Compliance Benchmarking with Polling Devices, Maintaining Adequate Anti Bribery Internal Controls that Withstand SEC Scrutiny, Training And Communications and many more..
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnoutupto 100 Delegates Based on previous editions | Category & TypeConferenceBusiness Services |
EditionsMar 2014 10th EditionFrequency Not Available | Official LinksWebsiteContactsReport Error Claim this event |
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EditionMar 2014
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Add Your ReviewSchedule & Agenda
| Wed, 26 Mar 08:00 AM - 08:45 AM | Continental Breakfast and Registration | |
| Wed, 26 Mar 08:45 AM - 09:00 AM | Introductions and Forum Overview | |
| Wed, 26 Mar 09:00 AM - 10:15 AM | The US DOJ and SEC Discuss FCPA Enforcement Priorities and Compliance Takeaways from Recent Cases | |
| Wed, 26 Mar 10:15 AM - 10:30 AM | Coffee Break | |
| Wed, 26 Mar 10:30 AM - 11:30 AM | Anti-Bribery Compliance Program Enhancements: When and How to Improve Your Existing Controls | |
| Wed, 26 Mar 11:30 AM - 12:45 PM | The Evolving International Anti-Bribery Legislative Landscape: How New Anti-Corruption Laws and Tougher Enforcement Abroad Affect Your Global Compliance Program | |
| Wed, 26 Mar 12:45 PM - 02:00 PM | Networking Luncheon | |
| Wed, 26 Mar 02:00 PM - 02:15 PM | Compliance Benchmarking with Polling Devices (Part I): Anti-Bribery Compliance Programs | |
| Wed, 26 Mar 02:15 PM - 03:15 PM | Risk-Based Third Party Due Diligence in Practice: How to Avoid Over-Allocating Resources to Vetting Third Parties | |
| Wed, 26 Mar 03:15 PM - 03:30 PM | Compliance Benchmarking with Polling Devices (Part II): Third Party Due Diligence, Investigations and Internal Audit | |
| Wed, 26 Mar 03:30 PM - 03:45 PM | Coffee Break | |
| Wed, 26 Mar 03:45 PM - 04:30 PM | Maintaining Adequate Anti-Bribery Internal Controls that Withstand SEC Scrutiny | |
| Wed, 26 Mar 04:30 PM - 05:15 PM | The Role of Your Human Resources Department in FCPA Compliance: From Background Screenings to Investigations | |
| Wed, 26 Mar 05:15 PM - 07:30 PM | Forum 10th Anniversary Celebration and Innovation in Anti-Bribery Compliance Award Ceremony | |
| Thu, 27 Mar 08:45 AM - 09:45 AM | Preparing for a Government Investigation Before You are in the Spotlight: Implementing Procedures for Responding to Allegations of Misconduct and Cooperating with Authorities | |
| Thu, 27 Mar 09:45 AM - 10:15 AM | Preparing for a Government Investigation Before You are in the Spotlight: Implementing Procedures for Responding to Allegations of Misconduct and Cooperating with Authorities | |
| Thu, 27 Mar 10:15 AM - 10:30 AM | Coffee Break | |
| Thu, 27 Mar 10:30 AM - 11:00 AM | Designing a Persuasive Anti-Corruption Training Curriculum for Non-US Employees: What Does and Doesnu00e2u0080u0099t Work | |
| Thu, 27 Mar 11:00 AM - 11:30 AM | How to Encourage Internal Reporting Post-Dodd Frank | |
| Thu, 27 Mar 11:30 AM - 12:15 PM | Former Top DOJ Regulators Share Their Insights on Enforcement Trends and Where Companies Go Wrong on FCPA Compliance | |
| Thu, 27 Mar 12:15 PM - 12:30 PM | Compliance Benchmarking Results and Open Q&A | |
| Thu, 27 Mar 12:30 PM - 01:00 PM | New TRACE Tools and Services, Conference Conclusion and Closing Remarks | |
| Thu, 27 Mar 01:00 PM - 02:30 PM | Networking Luncheon: Meet the Due Diligence and Membership Team | |
| Thu, 27 Mar 08:00 PM - 08:45 AM | Continental Breakfast | |
38.902098-77.036054
Venue Map & Directions
923 16th St NW, Washington, DC 20006
Washington DC,
USA
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