;

Publications

Global Enforcement Report (GER)

GER 2010

Global Enforcement Report (GER) 2010

GER 2011

Global Enforcement Report (GER) 2011

GER 2012

Global Enforcement Report (GER) 2012

GER 2013

Global Enforcement Report (GER) 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)

 


WASHINGTON, March 26, 2015 /PRNewswire/ -- Today, TRACE named the Maritime Anti-Corruption Network (MACN), a global business network of companies and associations involved in the maritime industry, the winner of the second annual TRACE Innovation in Anti-Bribery Compliance Award (IACA) for its efforts to create an industry-wide compliance culture

Recent News Feed March 26 2015 Read More