Organizations Filed Purposes:
TO ADVANCE COMMERCIAL TRANSPARENCY AND RAISE ANTI-BRIBERY COMPLIANCE STANDARDS WORLDWIDE.
PROGRAM-1: WORKSHOPS - TRACE HELD WORKSHOPS IN MUMBAI (60 ATTENDEES), MEXICO CITY (134 ATTENDEES), AND SAO PAULO (118 ATTENDEES) FOR THE EMPLOYEES AND THIRD PARTIES OF TRACE MEMBERS COMPANIES. THESE WORKSHOPS PROVIDED A COMPREHENSIVE OVERVIEW OF ANTI-BRIBERY REGULATIONS, ENFORCEMENT TRENDS AND COMPLIANCE BEST PRACTICES. SPEAKERS INCLUDED SENIOR COMPLIANCE EXECUTIVES FROM TRACE MEMBER COMPANIES, PARTNER FIRM REPRESENTATIVES AND GOVERNMENT OFFICIALS. WORKSHOPS ARE FREE FOR TRACE MEMBERS TO ATTEND. ANNUAL MEMBER FORUMS WERE HOSTED IN WASHINGTON D.C. (124 ATTENDEES) AND LONDON (112 ATTENDEES). SPEAKERS INCLUDED ENFORCEMENT OFFICIALS, SENIOR LEVEL COMPLIANCE EXECUTIVES AND OUTSIDE COUNSEL. PANEL DISCUSSIONS PROVIDED ATTENDEES WITH PRACTICAL COMPLIANCE GUIDANCE AND FACILITATED BENCHMARKING. TRACE ALSO HOSTED ITS INAUGURAL BRIBERY AND ECONOMIC CRIME SUMMIT IN VANCOUVER, BC WHICH WAS ATTENDED BY COMPLIANCE PROFESSIONALS, LAWYERS, ACADEMICS AND REPORTERS WITH A TOTAL OF 64 PARTICIPANTS. THE ANNUAL AWARD DINNER FOR THE TRACE PRIZE FOR INVESTIGATIVE REPORTING WAS HELD DURING THE EVENT. WHILE THERE WAS NO CHARGE FOR THE EVENT OR AWARD DINNER, ATTENDANCE WAS BY INVITATION ONLY.
PROGRAM-2: ONLINE TRAINING: TRACE PROVIDES ITS MEMBERS WITH UNLIMITED USE OF ITS CUSTOMIZABLE TRAINING PLATFORM AND MULTILINGUAL ONLINE TRAINING LIBRARY. FULL LENGTH AND REFRESHER COURSES COVER CRITICAL COMPLIANCE ISSUES INCLUDING BRIBERY, MONEY LAUNDERING, HUMAN TRAFFICKING AND ECONOMIC SANCTIONS, AND ARE AVAILABLE IN UP TO 29 LANGUAGES. OUR UPDATED ANTI-BRIBERY TRAINING LEVERAGES GAMIFICATION TO IMPROVE LEARNER RETENTION AND ENGAGEMENT.
PROGRAM -3: ROUNDTABLES WERE HELD IN NEW YORK CITY (14 ATTENDEES), DUBAI (31 ATTENDEES), FRANKFURT (15 ATTENDEES), CALGARY (6 ATTENDEES), SAN FRANCISCO (9 ATTENDEES), MEMPHIS (5 ATTENDEES), RIYADH (8 ATTENDEES), GENEVA (7 ATTENDEES), PARIS (11 ATTENDEES), AND ROME (11 ATTENDEES). THESE ROUNDTABLES FACILITATED BENCHMARKING AMONG SENIOR LEVEL COMPLIANCE EXECUTIVES FROM TRACE MEMBER COMPANIES. THERE WAS NO CHARGE FOR TRACE MEMBERS TO ATTEND.
Executives Listed on Filing
Total Salary includes financial earnings, benefits, and all related organization earnings listed on tax filing
| Name | Title | Hours Per Week | Total Salary |
|---|
| Alexandra Wrage | PRESIDENT | 40 | $1,035,532 |
| Pia Vining | SR. DIRECTOR DUE DILIGENCE | 40 | $309,240 |
| Virna Dipalma | SR. DIR GLOBAL STRATEGY & | 40 | $220,769 |
| Sunsieray Mccall | DIR COMPLIANCE TRAINING & ACCREDITATION | 40 | $128,250 |
| Robert Clark | MANAGER,LEGAL RESEARCH | 40 | $124,584 |
| Charles Matulewicz | BUSINESS DEVELOPMENT SENIOR MANAGER | 40 | $117,832 |
| Andrea Lo Gaglio | BOARD MEMBER | 1 | $0 |
| Lee Nelson | BOARD MEMBER | 1 | $0 |
| Bapsy Dastur | BOARD MEMBER | 1 | $0 |
Data for this page was sourced from XML published by IRS (
public 990 form dataset) from:
https://s3.amazonaws.com/irs-form-990/202022769349301052_public.xml