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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

GER 2014

Global Enforcement Report 2014


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)

 



    “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

    “In light of the recent allegations regarding the corrupt behaviour of international football association FIFA, anti-corruption measures have again been thrust into the limelight. Alexandra Wrage, who once held a position on FIFA’s Independent Governance Committee before stepping down due to frustration over the organisation’s inability to reform itself, ...

    Recent News Feed August 01 2015 Read More

    “An anticorruption campaign sweeping China since 2013 has taken down scores of executives at state-run companies and government agencies across the country. Outside China, the Beijing government’s ongoing campaign has helped focus international attention on the pervasiveness of illegal gift-giving and bribery in the business world, including the project cargo ...

    Recent News Feed July 15 2015 Read More

    Jake Storey, vice chairman of the Maritime Anti-Corruption Network (MACN), a leading industry anti-corruption collective action organization and the winner of this year’s Innovation in Anti-Bribery Compliance Award, outlines a plan for addressing bribery and corruption in the shipping industry. ...

    Recent News Feed July 06 2015 Read More

    After donating to the Walk the Walk Foundation in Fall 2014, TRACE employees volunteered last month to stuff backpacks for local schoolchildren in Annapolis, MD. For more information on this project, read “Help Walk the Walk Fill Backpacks This Summer” on Eye ...

    Recent News Feed July 01 2015 Read More

    Ford Motor Company recently launched a smartphone application to provide compliance guidance to the company’s 187,000 employees. Alexandra Wrage, TRACE President and Founder, weighs in on her experience testing the app and the innovative tools compliance teams are using to reach ...

    Recent News Feed June 26 2015 Read More

    “Employees should know more than just “why” compliance is important. They should know who presents risks of improper payments (like government officials), what kinds of requests are inappropriate, where the company faces the most risk, when to involve others in ...

    Recent News Feed June 18 2015 Read More