By GRC Announcements2016-05-26T13:15:00
TRACE International, a non-profit business association that pools resources to provide members with anti-bribery compliance support, today launched TRACEpublic, the first global registry of beneficial ownership, developed in direct response to the risks inherent in secret company ownership, highlighted by the Panama Papers.
2017-03-14T11:45:00Z By Jaclyn Jaeger
Sharing information and expanding enforcement pipelines are fueling a global crackdown on corruption in general, but especially in the extractive industry.
2016-06-21T13:45:00Z By Jaclyn Jaeger
London hosted the first ever international Anti-Corruption Summit last month to champion the fight against corruption on a global scale, with many countries committing to specific action plans. Jaclyn Jaeger analyzes what this all means for companies.
2025-09-17T19:03:00Z By Ruth Prickett
More than half of all compliance teams are “actively using” or “piloting” AI applications, according to a Moody’s report. While most are focusing on streamlining routine tasks, some are developing AI agents and asking vital questions about AI decision-making.
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