;

Publications

Global Enforcement Report (GER)

GER 2010

Global Enforcement Report (GER) 2010

GER 2011

Global Enforcement Report 2011

GER 2012

Global Enforcement Report 2012

GER 2013

Global Enforcement Report 2013


Books

Bribery and Extortion (2007)

Bribery and Extortion: Undermining Business, Governments, and Security (2007)

How to Pay a Bribe (2012)

How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes (2012)

How to Pay a Bribe (2014)

How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes (2014)

 


Guidebooks/Whitepapers

First to Know

First to Know: Robust Internal Reporting Programs (2004)

Due Diligence Guidebook

TRACE Due Diligence Guidebook: Doing Business with Intermediaries Internationally (2010)

Navigating the Iran Sanctions

Navigating the Iran Sanctions and Protecting Your Business with TRAC Due Diligence (2013)

Private Settlements

Private Settlements Public Concerns-Judicial Scrutiny of Deferred Prosecution Agreements (2013)

The High Cost of Small Bribes (2015)

The High Cost of Small Bribes (2015)

 


“In many ways, the shipping industry is exposed to more levels of corruption than any other industry,” says Alexandra Wrage, TRACE president and founder, in this article from Splash 247. To read the full piece,

Recent News Feed April 21 2015 Read More