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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Credit Suisse pays US$475 million to resolve charges of foreign bribery-related violations

On 19 October 2021, global investment bank Credit Suisse Group AG and its UK subsidiary settled charges by the U.S. Securities and Exchange Commission, the Department of Justice, and the UK Financial Conduct Authority of foreign bribery-related violations, conspiracy to commit wire fraud, and due diligence failings respectively.