TRACE Offices Closed for the Holiday
The TRACE offices will be closed for the holidays starting 24 December 2018 re-opening on 2 January 2019.
Catalog: 01. Program Phase 1: Fundamentals
This phase consists of courses that address fundamental anti-bribery/anti-corruption concepts. Providing a foundation for the material to be explored to attain TASA accreditation, upon completion of these courses candidates will possess the necessary knowledge required to advance to the second phase of the program which will focus on more advanced concepts. Required courses for this specialization are listed below and have been denoted with an *.
*Due Diligence on Third Parties: Rationale, Requirements and Red Flags
*FCPA Compliance in Action
*Effective Internal Investigations – From Discovery to Disclosure
*Toxic Transactions: Bribery, Extortion, and the High Price of Bad Business
*Gifts, Meals, Travel and Entertainment under the FCPA
*Introduction to the FCPA: The History, the Law and the Lore
*How to Promote Transparency and Inspire Ethical Behavior Through a Compliance and Ethics Framework
*Innovations and Challenges in Compliance Training
*Navigating the Books and Records and Internal Control Provisions of the Foreign Corrupt Practices Act FCPA
*TRACE Conflicts of Interest
*TRACE How to Say No