Upcoming Events
TRACE Workshops
To Be Announced
TRACE Sponsored Events
ACI FCPA Boot Camp
Chicago, IL
May 28-29, 2008
3rd European Forum on Anti-Corruption
London, UK
June 17-18, 2008
WIRL 2008 Symposium
Washington, DC
June 18, 2008
Anti-Bribery Case Profiles
AB Volvo Settles FCPA Charges for Kickbacks to Iraqi Government, Agrees to Pay $19.6 Million in Fines...
Flowserve Agrees to Pay $10.5 Million to Resolve Charges Related to Improper Payments Under Oil-for-Food Program...
Wabtec Settles FCPA Charges Related to Improper Payments Made by Subsidiary to Government Officials in India...
Lucent Technologies Agrees to Pay $2.5 Million in Criminal and Civil Penalties, Ending Multi-Year Investigation into Payments to Chinese Officials...
Akzo Nobel Acknowledges Improper Payments Made by Subsidiaries Under UN Oil-for-Food Program...