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Blog

Nov_19_Blog-Image
November 19, 2015

The Court of Justice of the European Union (CJEU), the EU’s highest court, ruled the EU-US Safe Harbor Framework invalid on October 6, 2015 based on the rationale that the US government’s surveillance powers violate EU citizens’ fundamental right of ...

Nov_18_Blog-Image
November 18, 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 ...

Nov_17_Blog-Image
November 17, 2015

A compliance program is a necessary part of a modern business. The elements that comprise a compliance program can be costly, and some of those costs are unavoidable. But there are a number of excellent resources available that are free ...

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November 12, 2015

Sepp Blatter, president of FIFA, international football’s governing body, has been temporarily suspended from all football activities recently as pressure mounts against him from both public and private spheres. On the public side, Swiss authorities announced in September that they ...

Nov-11_Blog-Image
November 11, 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 ...

Nov 10_Blog Image
November 10, 2015

Earlier this year, dozens of articles published by outlets like the New York Times and the Guardian exposed slavery in the fishing industry, with the Associated Press linking slave-caught fish to seafood to supermarkets, restaurants, and even certain brands of ...

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November 5, 2015

Starting in 2016, Canada’s oil, gas, and mining companies will be required to start tracking payments to government recipients when the Extractive Sector Transparency Measures Act (ESTMA) comes into effect in January. The new law requires companies in the extractive ...

Nov-4_Blog-Image
November 4, 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 ...