;

Blog

Jan.19_Blog-Image
January 19, 2016

Last month, the TRACE Customs Working Group convened to discuss the most challenging compliance issues related to customs and borders. The group of senior-level compliance professionals from TRACE logistics and freight forwarding member companies almost unanimously identified unlawful demands for ...

Jan.14_Blog-Image
January 14, 2016

 Compliance Champion Spotlight What is a Compliance Champion? A Compliance Champion is an individual or organization committed to fostering and raising the standards of anti-bribery compliance. TRACE Trends will include posts featuring Compliance Champions from time to time. We hope ...

Jan.12_Blog-Image
January 12, 2016

Another year has come and gone in the world of anti-bribery compliance, which means it’s time to review key enforcement takeaways from the past twelve months and to set priorities going forward. Though analysts may spar on whether the DOJ’s ...

Jan.11_Blog-Image
January 11, 2016

Today marks the annual observance of National Human Trafficking Awareness Day. In support of this campaign, today’s TRACE Trends post addresses human trafficking as a human rights violation. We encourage you to share this post with your network to raise ...

Jan.7_Blog-Image
January 7, 2016

 Compliance Champion Spotlight What is a Compliance Champion? A Compliance Champion is an individual or organization committed to fostering and raising the standards of anti-bribery compliance. TRACE Trends will include posts featuring Compliance Champions from time to time. We hope ...

Jan.5_Blog-Image
January 5, 2016

Rule of law – the idea that both citizens and their government are subject to the same set of independent legal processes and judicial systems – has been a fundamental premise of democratic governments the world over.  When the integrity ...

Dec.23_Blog-Image
December 23, 2015

The contributors featured in our weekly Compliance Champion Spotlight have provided our readers with great content, from the lowdown on bribery scandals to updates on new compliance legislation, and spanned the globe, covering Europe, the Middle East, Africa, Asia, and Latin ...

Dec.22_Blog-Image
December 22, 2015

As we near the end of 2015, we’d like to take a look back at the most newsworthy stories of the year in the world of anti-bribery compliance.  TRACE Trends has compiled our “Top 5 of 2015” list based on ...