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Blog

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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 ...

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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 ...

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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 ...

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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 ...

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August 28, 2014

Take a moment to read our poll and vote for which headline you think was most newsworthy this month: China announces Investigation into Volkswagen AG’s China Joint Venture: China’s anti-corruption authority — the Central Commission for Discipline Inspection — has reportedly opened ...

Collective Action
August 19, 2014

Last week TRACE joined leading anti-corruption experts and academics from all over the world in Vienna, Austria to discuss effective teaching and pedagogy in anti-corruption studies within institutions of higher learning. The workshop, which was organized by the United Nations ...