Top 10 of 2014 – Vote on the Year’s Biggest Compliance Story Reply

It’s been quite a year in the world of anti-bribery compliance.  Here at TRACE, we’ve compiled our “Top 10 List” based on your poll results over the last twelve months. Read through the list below for a look back at the most newsworthy stories of the year, then vote on which one you think is most deserving of the title “Most Significant Compliance Story of 2014″.

  1. GSK pays $491 million penalty to Chinese authorities because of bribery charges. The announcement of the largest corporate fine ever imposed in China came this July in the wake of a one-day trial in Changsha, Hunan, finding the company’s subsidiary guilty of bribing Chinese doctors and hospitals.  Investigations in the United States and the United Kingdom appear to be ongoing and allegations have spread to improper activities in Syria, Poland, Iraq, Jordan and Lebanon.
  2. SEC’s record-breaking $30 million whistleblower award. Issued in September, the award was the largest in the Commission’s history, and was for key information related to an ongoing fraud investigation. It also marked the fourth time that a whistleblowing award has been made to someone living in a foreign country. More…
Day-10-Online-Training

Day 10: Online Training Reply

For the final day of our holiday promotion, TRACE is offering one company complimentary access to our online training for one year. Our system administrators will set the winner up with a branded platform to train up to 500 employees using our interactive training modules.

Available in 14 languages, TRACE Online Training currently includes Anti-Bribery, Avoiding Trafficked Labor and Conflicts of Interest courses. These courses are designed to be engaging and feature interactive scenarios to increase retention rates.

ENTER TO WIN

*Please note: Winners will be randomly selected from all entries received between 8:00 AM EST and 11:59 PM EST today. Winners will be notified within 3 business days. All prizes must be redeemed prior to December 1, 2015.

Additional Details
This offer is non-transferable, restricted to companies only and may not be redeemed by law firms or vendors.

How to Enter
Entries will be accepted via email to info@TRACEinternational.org. To enter, participants may reply directly to this email, click on “Enter to Win” above or send a new email to info@TRACEinternational.org with the subject line “10 Days of Giving.” If you have any questions, please email us at info@TRACEinternational.org.

Day 9-In-Person Training

Day 9: In-Person Training Reply

Supplement your training program with a customized, in-person training session conducted by one of our experienced FCPA attorneys. This half-day session will enable one lucky company to train their employees on anti-bribery regulations and best practices. These sessions help companies identify compliance program weaknesses and to obtain important information and feedback on bribery risks.

Applying a proven training methodology acquired from more than ten years of training experience, one of our attorneys will work with you to tailor the training to your industry, employee profiles and areas of potential risk. TRACE will issue certificates of attendance for each participant and provide you with a copy of the presentation.

ENTER TO WIN

*Please note: Winners will be randomly selected from all entries received between 8:00 AM EST and 11:59 PM EST today. Winners will be notified within 3 business days. All prizes must be redeemed prior to December 1, 2015.

Additional Details
This offer is non-transferable, restricted to companies only and may not be redeemed by law firms or vendors.

How to Enter
Entries will be accepted via email to info@TRACEinternational.org. To enter, participants may reply directly to this email, click on “Enter to Win” above or send a new email to info@TRACEinternational.org with the subject line “10 Days of Giving.” If you have any questions, please email us at info@TRACEinternational.org.

Day-8-Advisory-Consulting

Day 8: Consulting Hours Reply

One randomly selected winner will receive a complimentary 3-hour consultation with one of our experienced FCPA attorneys. This consultation opportunity allows you to ask compliance questions or to simply learn more about industry best practices. Our business-friendly and practical approach is sure to make the call worthwhile!

Our attorneys will work with you to develop compliance solutions that are appropriate for your organization’s size, industry, geographic footprint and culture. Our anti-bribery consulting and advisory services cover a wide range of anti-bribery issues, including, but not limited to, FCPA counseling, enhanced due diligence investigations, risk assessments, compliance program development and implementation, training and red flag resolution.

ENTER TO WIN

*Please note: Winners will be randomly selected from all entries received between 8:00 AM EST and 11:59 PM EST today. Winners will be notified within 3 business days. All prizes must be redeemed prior to December 1, 2015.

Additional Details
This offer is non-transferable, restricted to companies only and may not be redeemed by law firms or vendors.

How to Enter
Entries will be accepted via email to info@TRACEinternational.org. To enter, participants may reply directly to this email, click on “Enter to Win” above or send a new email to info@TRACEinternational.org with the subject line “10 Days of Giving.” If you have any questions, please email us at info@TRACEinternational.org.