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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.

Course CatalogCatalog: 02. Phase 2: Advanced Courses

Building upon the foundation provided by the Phase 1 fundamental courses, Phase 2 will engage the student into an exploration of advanced concepts with anti-bribery implications including contract negotiation, whistleblowers, M&A, joint ventures, cross-border investigations, voluntary disclosure, compliance audits and forensic accounting. Upon completion of this Phase, candidates will possess the necessary required knowledge to become TASA accredited and proceed to obtaining an optional specialization.
  • Sub-Catalogs (0)
  • Courses (11)
Course

Conducting Effective Cross-Border Investigations

Credits: 1
During this session learn how to manage the risks inherent in obtaining personal data in Europe and transferring that information to a foreign jurisdiction during the course of a cross border investigation.
Course

SECs Increased Enforcement of Internal Controls

Credits: 1
This course will provide a comprehensive overview of the books and records/internal controls provisions of the U.S. FCPA, discussing the SEC’s recent enforcement of the FCPA accounting provisions, internal controls and joint venture liability.
Course

Contract Negotiation and Execution Detecting and Responding to Bribery Risks

Credits: 1
Based on the results of a survey distributed to members of the International Association for Contract and Commercial Management, this course will provide attendees with practical guidance on how to address key bribery risks in the context of contract negotiation and management.
Course

FCPA Financial Risk Assessment

Credits: 1
During this session gain insight into how to conduct effective anti-corruption risk assessments.
Course

What to Do When a Company Receives a Dodd-Frank FCPA Whistleblower Letter

Credits: 1
During this session, benefit from a practical approach on how to respond to a Dodd-Frank Whistleblower letter including a step-by-step overview of pertinent issues relevant to drafting a response and engaging with the Government.
Course

Anti-Bribery Compliance Audits: A Checklist of Essentials

Credits: 1
This course will address how and when companies are expected to perform compliance audits that focus on bribery risks.
Course

Resolving Licensing, Sales, Tax and Customs Issues in High Risk Markets without Running Afoul of the FCPA

Credits: 1
During this course, the instructor will address the unique anti-bribery compliance challenges raised by licensing, sales, tax and customs issues, particularly in high risk markets.
Course

Journey to the Center of Anti-Corruption Compliance: Past to Present and How This Context Influences Current Thinking

Credits: 1
Taking a historical review approach, this session will provide an overview of key compliance and enforcement milestones since the inception of the U.S. Foreign Corrupt Practices Act including capsule summaries of U.S. and international standards for compliance that can be used in educating board members and other key stakeholders.
Course

Voluntary Self-Disclosure, Cooperation and Remediation under the DOJ's Pilot Program

Credits: 1
During this session benefit from an overview of key concepts underlying the benefits of voluntary self-disclosure and cooperation with U.S. enforcement authorities.
Course

TRACE Avoiding Trafficked Labor

Credits: 0.5
Utilizing real-life scenarios, this course teaches learners appropriate conduct for identifying and avoiding trafficked labor in your business. *Note this course is credited at 0.5 credits*
Course

TRACE Economic Sanctions

Credits: 0.5
The primary objective of this course is to increase awareness of economic sanctions and to equip learners with the knowledge and skills necessary to identify and report potential issues to their compliance departments. *Note this course is credited at .5 credits. To obtain the full .5 credits, please complete both the course and the quiz*
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