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August 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
August 31 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: August 2017
August 31 2017

“Although August can be a slow month, several new investigations have recently to light, either through SEC disclosures (Illinois healthcare-services company Stericycle reporting having received an FCPA-related subpoena; Ohio consulting firm Teradata...

Compendium Roundup: July 2017
July 31 2017

“July was bookended by two significant FCPA settlements. As June came to a close, the U.S. Department of Justice resolved its investigation into the activities of the India subsidiary of Boston-based engineering/construction firm CDM Smith. The...

July 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
July 31 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Update: 1-14 July
July 18 2017

“The Compendium is a fully searchable database of international anti-bribery enforcement, providing comprehensive and detail-rich summaries of investigations and enforcement actions. Between July 1 and 14, updates were made to the following...

Business Against Bribery: Next-generation Compliance
July 18 2017

“In addition to supplying core anti-corruption tools and services, TRACE works to expand its members’ understanding of both crime and compliance.
Last summer we focused on crime, hosting The Greed Project at Cambridge University. We...

Compendium Update: 19-30 June
July 7 2017

“The Compendium is a fully searchable database of international anti-bribery enforcement, providing comprehensive and detail-rich summaries of investigations and enforcement actions. Between 19-30 June, updates were made to the following Compendium...

June 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
June 29 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: June 2017
June 29 2017

“At the start of the month, German authorities imposed a penalty of EUR48million on Atlas Elektronik GmbH based on allegations that employees of the company had paid bribes to intermediaries in Greece and Peru to help secure military contracts. The...

KYC and Name Screening Systems of the Future – We Have the Technology
June 27 2017

“Beng Ti Tan is Head of Compliance, Asia at Fujitsu, based in Singapore. Nicholas Turner is a lawyer with Clifford Chance in Hong Kong, where he is a member of the firm's economic sanctions and financial crimes practice. The views presented are the...