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.

TRACE is pleased to announce that it has signed a partnership agreement with the Association of Aerospace Industries (Singapore).  Transparent business practices are increasingly important to any company that wishes to be competitive in the international market.   Both TRACE and AAIS recognize this and are collaborating to give AAIS members a

Recent News Feed October 21 2014 Read More