Compendium

Welcome to the TRACE Compendium, a user-friendly and fully searchable database of comprehensive, yet succinct, summaries of international anti-bribery enforcement actions. Most actions included in the TRACE Compendium are Foreign Corrupt Practices Act (“FCPA”) enforcement actions brought by the U.S. Department of Justice (“DOJ”) and/or the U.S. Securities and Exchange Commission (“SEC”). However, the TRACE Compendium also includes the growing number of international anti-bribery enforcement actions brought by enforcement authorities outside of the United States, particularly amongst signatories to the OECD Anti-Bribery Convention.

Enforcement activity included in the TRACE Compendium shares one characteristic: the conduct at issue – the bribery – crosses an international border. Domestic anti-bribery prosecutions and investigations are outside the scope of the TRACE Compendium.

"As part of its initiative to advance commercial transparency in the shipping industry, TRACE is partnering with Worldwide Project Consortium (WWPC) and Cargo Equipment Experts (CEE) to bring information and awareness of anti-corruption tools and solutions to project cargo forwarding companies." Read the full announcement on Breakbulk

Recent News Feed December 15 2014 Read More