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Blog

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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 ...

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December 3, 2015

The TRACE Week of Giving Starts Monday! Starting Monday, December 7 at 11:00 AM EST,  TRACE will give away one anti-bribery compliance resource or service each day for one week. This annual holiday promotion celebrates the work of compliance professionals ...

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December 2, 2015

There were many new developments this month in the world of anti-bribery compliance. Read the summaries below and then vote for the one you think is most deserving of the top spot: Former New York Assembly Speaker Sheldon Silver Convicted ...

Blog-Compendium-Roundup
December 2, 2015

This month saw a flurry of activity across the globe. The former Chief Executive Officer of Vimpelcom Ltd., Jo Lunder, was arrested by Norwegian police in connection with an investigation of alleged illicit payments made by Vimpelcom to the daughter ...

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December 2, 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 1, 2015

Companies are increasingly turning to emerging markets for new growth opportunities as developed markets become saturated. When we hear the term emerging markets, we typically think of the BRIC countries – Brazil, Russia, India, and China – but other countries ...

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November 25, 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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November 24, 2015

Human trafficking is not a new scourge. But a recent slate of laws have changed the calculus by forcing companies to address the risk of trafficked labor in their supply chains. Some laws require that companies disclose efforts to eliminate ...