TRACE GER 2013

Figure 7 shows the industries that have experienced the most domestic and foreign bribery enforcement activity from 1977 through 2013. As in 2012, the extractive industries again represent the highest number of domestic and foreign bribery enforcement actions, although the manufacturer/service provider sector has nearly as many domestic and foreign bribery enforcement actions. These two sectors account for approximately 35% of known domestic and foreign bribery enforcement activity, and are followed by the aerospace, defense and security sector and the health care industry. These four industries had the largest number of domestic and foreign bribery enforcement actions from 2010 through 2013, and numerous companies in these industries are currently being investigated.

 

 

 

 

TRACE International, Inc.

 

TRACE provides multinational companies and their commercial intermediaries with an unparalleled membership program, scalable and customizable training options and risk-based due diligence and advisory services.

 

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