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Blog

Day-1-Compliance-Clauses
December 8, 2014

One of our most popular compliance resources of 2014, the TRACE Compliance Clauses were developed in collaboration with in-house counsel from TRACE Corporate Member companies. This set of standardized anti-bribery clauses reflects best practices across multiple industries and businesses of ...

Holiday Promo 2014-Announcement
December 4, 2014

TRACE’s annual 10 Days of Giving holiday promotion starts Monday, December 8. During the 10 Days of Giving, TRACE will give away one anti-bribery compliance resource or service each weekday (Monday-Friday) for two weeks! Some changes to the promotion have ...

Blog Featured Image - Poll
December 2, 2014

Walmart Fires Mid-level Manager Amid FCPA Investigation – The company said that it had fired a mid-level manager in India as part of the company’s ongoing internal FCPA bribery investigation.  Meanwhile, the global retailer has also indicated a decline in ...

Blog-TRACEBlog-Default
November 24, 2014

By Severin Wirz A memorial service was held today at the Washington National Cathedral to honor Roderick M. Hills, who passed away on October 29, 2014.  Mr. Hills served as counsel to President Gerald Ford, and then served as chairman ...

TRACE Matrix - Map (Complete)
November 11, 2014

The TRACE Matrix, developed with RAND Corporation, is the first global business bribery risk index for the compliance industry. November 11, 2014, Annapolis, M.D. – TRACE International today announced the launch of the TRACE Matrix, the first business bribery risk ...

Blog Featured Image - Poll
November 3, 2014

Ebola health epidemic highlights corruption problems in West African countries – As health officials struggle to contain the spread of the recent outbreak in West Africa’s Sierra Leone, Guinea and Liberia, some are pointing to corruption as a major exacerbating ...

Blog Featured Image - Poll
September 30, 2014

SEC announces record-breaking $30 million whistleblower award. The award, which is the largest in the Commission’s history, was for key information related to an ongoing fraud investigation.  It also marks the fourth time that a whistleblowing award has been made to ...

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September 18, 2014

Raising awareness about bribery doesn’t always have to be serious business.  In fact, sometimes it can even be fun.  That’s why here at TRACE, we are interested in learning about unique campaigns designed to raise anti-bribery awareness in engaging, new ...