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Blog

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December 16, 2015

 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 ...

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December 15, 2015

As we approach the end of another year, we thank you for your continued support and confidence in our services. We appreciate the opportunity to work with and wish you a joyous holiday season. The revamp of TRACE Trends: A ...

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December 11, 2015

For the final day of the TRACE Week of Giving holiday promotion, we are pleased to offer three companies a $2,000 credit toward any of our risk-based due diligence services. TRACE due diligence solutions, from our tailor-made third party risk ...

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December 10, 2015

Join your peers and TRACE at the premier anti-bribery compliance benchmarking event of the year. As part of the TRACE Week of Giving, TRACE is offering up to four companies the opportunity to send representatives to the 12th Annual TRACE Forum in Washington, D.C., ...

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December 9, 2015

Training thousands of employees, and increasingly third party intermediaries, worldwide while keeping training costs down and content relevant and engaging is a major challenge for many companies. In an effort to help companies implement an enterprise-wide training program, TRACE is offering ...

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December 9, 2015

For compliance professionals, achieving high awareness – and comprehension – of the company’s compliance program among employees can sometimes seem elusive.  Today marks the 2015 International Anti-Corruption Day.  How can companies use this day to raise awareness of anti-bribery compliance? ...

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December 8, 2015

The most significant anti-bribery compliance challenge cited by multinational companies continues to be third party due diligence. Many companies, as part of their growing compliance efforts, now require all of their business partners to complete a due diligence review which ...

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December 7, 2015

Emerging markets offer businesses new growth opportunities but pose substantial business bribery risks due to a variety of factors, including high levels of government interaction and lack of government transparency. China continues to be an environment where companies struggle to ...