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A country-by-country assessment of bribery risk

Jaclyn Jaeger | December 6, 2018

Compliance and risk professionals in search of a free resource for assessing the level of business-related bribery risk in the countries where they operate will want to have a look at the 2018 TRACE Bribery Risk Matrix, released Dec. 6.

Anti-bribery standard-setting organization TRACE International first launched its Bribery Risk Matrix in 2014 to meet a need in the business community for more reliable, nuanced information about the risk of commercial bribery worldwide. “Our aim in publishing the TRACE Matrix has always been to provide the compliance community with a more detailed understanding of country-specific business bribery risks than can be gleaned from a single score or rank,” said TRACE President Alexandra Wrage.  

To arrive at each country’s score, the matrix analyzes four specific areas (domains) where bribery is known to flourish, along with related sub-domains:

  • Domain 1: Business interactions with government (contact with...
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