Blog

Blog

TRACE Legal Update: Guatemala’s Law on Elections and Political Parties
February 12 2018

“Consortium – Rodríguez, Aguilar, Castellanos, Solares & Alvarado, S.C.
TRACE Partner Law Firm
Recent years have seen a significant increase in the criminal prosecution of electoral crimes in Guatemala, mainly related to...

January 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
February 1 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: January 2018
February 1 2018

“In January, Petrobras brought its civil litigation to an end when it agreed to pay a total of US$2.95 billion in settlement of a U.S. class-action lawsuit stemming from the company’s wide-ranging corruption scandal. Teva Pharmaceuticals also...

Legal Update: Anti-Bribery Law in Kenya
January 11 2018

“Today’s guest post is written byMs. Catherine Musakali, a Kenyan lawyer and Managing Partner of Dorion Associates, a consultancy firm in Kenya specializing in governance and compliance matters. Catherine is passionate about governance and...

November 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
November 30 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: November 2017
November 30 2017

“This month saw the opening of several bribery investigations around the globe. The Greek corruption prosecutor ordered a preliminary investigation into allegations that Greek shipping companies Aegean Group and Tsakos Group obtained at least five...

October 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
October 31 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: October 2017
October 31 2017

“This month, three employees of F.H. Bertling were sentenced to 20 months, suspended for two years, and fined £20,000 for their role in conspiring to pay bribes in Angola. In Sweden, the bribery trial of Bombardier Transportation Sweden...

September 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
September 29 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: September 2017
September 29 2017

“This month, telecommunications firm Telia Co. and its Uzbek subsidiary Coscom LLC entered into the largest global foreign bribery resolution thus far, agreeing to pay a combined total penalty of more than $965 million to resolve U.S. and Dutch...