TRACE Compendium

TRACE Compendium

The TRACE Compendium is a user-friendly and fully searchable database of international anti-bribery enforcement actions. All enforcement actions in the TRACE Compendium involve bribery of a government official across international borders. Domestic anti-bribery investigations and enforcement matters involving commercial bribery purely between private parties are not included in the TRACE Compendium.

Most cases 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). The TRACE Compendium also includes the growing number of international anti-bribery enforcement actions brought by authorities outside of the U.S., particularly amongst signatories to the OECD Anti-Bribery Convention.

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Amec Foster Wheeler Energy Limited settle FCPA violations for US$41.1 million

On 25 June 2021, Amec Foster Wheeler (AFW) was charged by the U.S. DOJ and SEC with conspiracy to violate the anti-bribery provisions of the FCPA and substantive violations of the FCPA anti-bribery, books and records, and internal accounting controls provisions.