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Blog

Day-4-Training-Videos
December 11, 2014

The ten winners of today’s giveaway will receive access to all 22 TRACE Anti-Bribery Training Vignettes and the complete one-hour Toxic Transactions training video. These videos, provided exclusively to TRACE Corporate Members through the TRACE Resource Center, collectively amount to more than 2.5 ...

Day-3-TRACE-Publications
December 10, 2014

Ten lucky winners will be randomly selected to receive this giveaway which includes Bribery and Extortion: Undermining Business, Governments and Security (2007), the first and second editions of How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes and a printed ...

Day-2-TRACE-Matrix
December 9, 2014

TRACE is excited to offer participants in today’s 10 Days of Giving promotion a complete package of TRACE Matrix country reports which include detailed data for every country. This special bundle is only being offered to participants of today’s promotion ...

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 ...