Publications
Books
What You Should Know About Anti-Bribery Compliance
HOW TO PAY A BRIBE: THINKING LIKE A CRIMINAL TO THWART BRIBERY SCHEMES (2016)
How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes (2014)
HOW TO PAY A BRIBE: THINKING LIKE A CRIMINAL TO THWART BRIBERY SCHEMES (2012)
BRIBERY AND EXTORTION: UNDERMINING BUSINESS, GOVERNMENTS, AND SECURITY (2007)
Guidebooks/Whitepapers
Compliance Event Toolkit (2017)
What You Should Know About “Anything of Value” Under the Foreign Corrupt Practices Act (2016)
What You Should Know About Individual Liability Under the Foreign Corrupt Practice Act (2016)
What You Should Know About “Foreign Officials” Under the Foreign Corrupt Practices Act (2016)
Revisiting the FCPA’s Internal Accounting Controls Provision (2016)
THE HIGH COST OF SMALL BRIBES (2015)
PRIVATE SETTLEMENTS PUBLIC CONCERNS-JUDICIAL SCRUTINY OF DEFERRED PROSECUTION AGREEMENTS (2013)
NAVIGATING THE IRAN SANCTIONS AND PROTECTING YOUR BUSINESS WITH TRAC DUE DILIGENCE (2013)
TRACE DUE DILIGENCE GUIDEBOOK: DOING BUSINESS WITH INTERMEDIARIES INTERNATIONALLY (2010)
FIRST TO KNOW: ROBUST INTERNAL REPORTING PROGRAMS (2004)
Global Enforcement Reports (GER)
Global Enforcement Report 2017
Global Enforcement Report 2016
Global Enforcement Report 2015
Global Enforcement Report 2014
Global Enforcement Report 2013
Global Enforcement Report 2012
Global Enforcement Report 2011
Global Enforcement Report (GER) 2010
TRACE Matrix
Country Risk Scores & Rankings (excluding subdomains) 2016
Country Risk Scores Table - 2016 Results
Country Risk Scores & Rankings (excluding subdomains) 2014
Country Risk Scores Table - 2014 Results
A Guide to the Country Report
TRACE Matrix FAQs
Business Bribery Risk Assessment
Graphic Novels
FIFA’s Compliance Failures
Faltas de Cumplimiento de la FIFA
Manquements FIFA a la conformite