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

GER 2014

Global Enforcement Report 2014


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)



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)


    With the lowest levels of foreign corruption enforcement in 9 years, the Department of Justice is rethinking its approach to corporate crime by targeting the worst offenders and individuals. Top officials have reaffirmed the agency’s dedication to fighting foreign corruption, stating that ...

    Recent News Feed November 11 2015 Read More

    “Earlier this week, sources close to a federal investigation into bribery allegations relating to some of Walmart’s foreign operations informed the Wall Street Journal that the three-year probe found “few signs of major misconduct” in Mexico. The same sources implied ...

    Recent News Feed October 23 2015 Read More

    Alexandra Wrage, TRACE President and Founder, sat down with Womanthology for a Q&A to discuss why women are less likely to pay bribes and how that could change in the future as greater gender balance in leadership positions is achieved. ...

    Recent News Feed October 14 2015 Read More

    TRACE Representative Martha Mallory spoke at the “Let’s Talk About Corruption” (“Hablemos de Corrupción“) conference on October 12, 2015 in Mexico City. Martha was part of a panel of industry experts discussing the topic “Legal Compliance is Good Business” (“La legalidad es un ...

    Recent News Feed October 12 2015 Read More

    The Institute of Internal Auditors in Spain (IIAS) invited David Ireland, TRACE Business Development Consultant in Europe, to talk about anti-bribery legislation during their monthly event “Mondays at the Institute” (“Lunes del Instituto”). In his presentation, Ireland highlighted the differences between the FCPA and the UK Bribery ...

    Recent News Feed September 30 2015 Read More

    Alexandra Wrage, spoke at a training workshop in Seychelles organized by the Citizens Democracy Watch Seychelles (CDWS) in collaboration with the U.S. embassy. The workshop brought together representatives from all the political parties of Seychelles, policy-makers and practitioners from the government, private sector, ...

    Recent News Feed September 15 2015 Read More

    “It started with executive salaries. Once thought to be a matter of great privacy, many countries now require disclosure of corporate salaries for executives at publicly-traded companies. Today no one, except perhaps the anachronistic leaders at soccer’s ruling body, FIFA, ...

    Recent News Feed August 18 2015 Read More

    “A series of anti-bribery conventions sponsored by international and multinational organizations have been ratified by almost every country in the world.  As a result, these countries have enacted laws that prohibit the payment of bribes to their own government officials, ...

    Recent News Feed August 17 2015 Read More

    “President Obama has begun to pry Cuba open to the US business community. For Americans, Cuba offers a combination of the unknown and formerly forbidden, paired with proximity and cultural familiarity. For others, changes will bring renewed competition in a ...

    Recent News Feed August 07 2015 Read More

    TRACE International, the globally recognized anti-bribery association committed to advancing commercial transparency, has announced the 2015-2016 participants of the TRACE Scholar Program. Ms. Salma Begum of Pakistan and Mr. Orest Stasyuk of Ukraine will begin their studies this month in ...

    Recent News Feed August 04 2015 Read More