By GRC Announcements2018-10-12T16:30:00
Anti-bribery compliance organization, TRACE, has introduced improvements, such as new course content, to its training and accreditation program that offers a professional credential for anti-bribery compliance specialists.
2018-12-06T12:00:00Z By Jaclyn Jaeger
The 2018 TRACE Bribery Risk Matrix has the latest business-related bribery risk figures for countries around the world. Compliance practitioners may want to pay close attention to those countries in which they operate.
2025-11-20T18:52:00Z By Oscar Gonzalez
The parent company of a telecom subsidiary in Guatemala agreed to pay $118.2 million to settle allegations of improper payments made to government officials, but the U.S. Department of Justice chose not to impose a compliance monitor to administer the firm’s compliance with the Foriegn Corrupt Practices Act (FCPA).
2025-11-18T21:06:00Z By Jaclyn Jaeger
Foreign corruption enforcement relating to national security matters has been a common theme under the Trump administration. A second common theme continues to be the discrete way in which the DOJ has ended several FCPA investigations.
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