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Course CatalogCatalog: 05. Europe Specialization

Courses listed in this catalog focus on addressing key business, legal and regulatory concepts related to anti-bribery/anti-corruption issues specific to the European region. Required courses for this specialization are listed below and have been denoted with an *.

  1.  GDPR Is Here What Now*
  2.  Focus on DPAs and Sentencing Guidelines in the UK*
  3. The Intersection between Anti-Bribery Compliance and the New Modern Slavery Act in the UK*
  4. European Anti-Corruption Update France Italy and Spain*
  5. TRACE Bribe, Swindle or Steal Podcast Course Series - A“ Spotlight on Germany*
  • Sub-Catalogs (0)
  • Courses (14)
Course

Increased Enforcement Measures and Anti-Bribery Regulatory Changes in France

Credits: 1
This course will provide an overview of the current state of French anti-bribery laws including an in-depth discussion of France’s anti-corruption law, Sapin II. During this session, the instructor will examine how the new law addresses gaps in the country’s anti-corruption framework and as well as what the law means for companies operating in France.
Course

Human Trafficking in the Supply Chain: Best Practices for Complying With Federal, State and Foreign Requirements

Credits: 1
Benefit during this session from an overview of recent updates to human trafficking and related supply chain laws at the global, US state and federal level as you are provided with practical suggestions for meeting regulatory compliance requirements.
Course

The Anti-Bribery Implications of the GDPR - Balancing Privacy and Transparency

Credits: 1
During this session benefit from a top-level review of the fallout of the GDPR on anti-bribery compliance including an analysis of the GDPR’s impact on a company’s ability to conduct robust anti-bribery due diligence.
Course

Evaluating the Effects of the GDPR in Latin America

Credits: 1
Durante esta sesión, obtenga información sobre el impacto que ha tenido la Regulación general de protección de datos (GDPR) en los países de Latinoamérica y cómo estos países están desarrollando o mejorando sus marcos legales para cumplir con los estándares de GDPR.
Course

Focus on DPAs and Sentencing Guidelines in the UK

Credits: 1
This course will provide an update on the UK Bribery Act with a focus on new enforcement trends and what to expect over the coming year. Topics will include the introduction of deferred prosecution agreements, the new sentencing guidelines and the SFO’s evolving enforcement priorities, including money laundering. The speaker will also address what co-operation with the SFO means (waiver of privilege and admissions of wrongdoing) and the impact of bribery on civil law actions.
Course

TRACE Bribe, Swindle or Steal Podcast Course Series _ Spotlight on Germany

Credits: 1
Based on the popular TRACE podcast Series Bribe, Swindle or Steal and structured as a conversation between TRACE Founder and President, Alexandra Wrage and Dr. Christian Schefold, Of Counsel at Dentons, this course will provide an overview of the German anti-bribery landscape.
Course

Введение в международное антикоррупционное законодательство

Credits: 1
Во время курса Вы познакомитесь с множеством антикоррупционных международных законов и конвенций, которые действуют во многих странах. Особенное внимание будет уделено Закону США по борьбе с практикой коррупции за рубежом, его истории, элементам нарушения закона, нарушениях, связанных с использованием третьих лиц, исключениях и правовых защитах
Course

Вебінар від TRACE: «Зменшення ризиків для Вашої компанії, комплаєнс та найкращі практики перевірки третіх осіб»

Вже другий рік поспіль, спеціально для партнерів та учасників UNIC (Всеукраїнської мережі доброчесності та комплаєнсу), організація TRACE провела вебінар на тему: «Зменшення ризиків для Вашої компанії, комплаєнс та найкращі практики перевірки третіх осіб». Вебінар також пояснює контекст та причини вимоги проведення антикорупційних перевірок (дью ділідженс) посилаючись на історію антикорупційних законів та конвенцій, а також на тенденції переслідувань порушень цих законів.
Course

Investigative Journalism, the Media, and Corporate Due Diligence

Credits: 1
Gain insight into how organized "white collar" crime functions in Eastern Europe as you are guided through an examination of how legitimate businesses are used locally in the region for criminal enterprises. Exploring the region's banking system, the instructors will examine how the banking system is abused by local and transnational organized crime, drawing particular attention to the differences between the US, European and Russian regulators through an exploration of various real-life cases.
Course

European Anti-Corruption Update: France, Italy and Spain

Credits: 1
This course will explore notable anti-corruption developments in Europe, particularly in France, Italy and Spain.
Course

GDPR is Here What Now

Credits: 1
This course, led by technology and data specialist Mark Webber, US Managing Partner at Fieldfisher, will address the future impact of the GDPR on due diligence, governance and risk and share industry-wide best practices on effective compliance in light of the ever-evolving regulatory landscape
Course

Internal Investigations in Russia and the CIS

Credits: 1
During this course, hear from Robert Wieck, Forensic Audit Senior Manager at Oracle in Romania as he shares insights for conducting a thorough and cost-effective internal investigation into suspected violations in Russia and the CIS, providing best practice recommendations and country-specific guidance for multi-national companies operating in the region.
Course

The Intersection between Anti-Bribery Compliance and the New Modern Slavery Act in the UK

Credits: 1
This webinar will discuss the synergies between compliance with the UK Modern Slavery Act and anti-bribery legislation such as the UK Bribery Act and the FCPA. The speaker will cover practical applications of modern slavery compliance for mid-sized companies operating in the UK, focusing on how companies can leverage their existing anti-bribery compliance framework to build a successful modern slavery compliance program.
Course

Anti-Bribery Compliance Strategies for Multinationals Operating in Kazakhstan

Credits: 1
During this session benefit from an overview of the current state of anti-bribery law and enforcement in Kazakhstan as well as practical recommendations for ensuring your local operations do not run afoul of both local and global bribery standards
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