All TRACE International articles

  • Bribe
    Article

    TRACE: Bribery enforcement down in 2019

    2020-03-20T17:32:00Z

    Risks in the extractives and aerospace industries are still prevalent, but the number of overall global and U.S. enforcement cases involving bribery dropped in 2019, according to the latest report from TRACE International.

  • Bribe
    Article

    U.S. trending up in new TRACE matrix bribery report

    2019-11-18T19:03:00Z

    The latest edition of TRACE International’s annual Bribery Risk Matrix shows many of the same countries named in last year’s report are still struggling with business-related bribery risk. One country on the rise: the United States.

  • LatinAmericaFlags
    Article

    New index assesses Latin America’s anti-corruption efforts

    2019-06-25T13:50:00Z

    Chief compliance officers and chief risk officers will want to check out a new index that assesses Latin American countries’ ability to uncover, punish, and deter corruption.

  • Globalbribery
    Article

    A global look at anti-bribery enforcement activity

    2019-03-20T15:14:00Z

    TRACE International’s 2018 Global Enforcement Report serves as an insightful resource for companies seeking information on which countries are enforcing anti-bribery laws and which countries are beleaguered by bribery and corruption issues.

  • Article

    A look at corruption risk in Latin America

    2017-10-24T13:30:00Z

    Two new corruption reports, assessed together, provide compliance officers and risk officers a comprehensive look at bribery risk in the Latin America and Caribbean region.

  • Article

    Global anti-bribery enforcement on the rise

    2017-03-14T11:45:00Z

    Sharing information and expanding enforcement pipelines are fueling a global crackdown on corruption in general, but especially in the extractive industry.

  • Article

    A country-by-country assessment of bribery risk

    2017-01-04T10:30:00Z

    The 2016 TRACE Matrix is out, but is its data on international bribery hotspots better than Transparency International’s data? Jaclyn Jaeger explores.

  • Blog post

    Trace International launches first global beneficial ownership registry

    2016-05-26T13:15:00Z

    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.

  • Blog post

    Report: Europe makes up majority of U.S. bribery investigations

    2016-03-09T10:00:00Z

    The majority of U.S. investigations and enforcement actions concerning alleged bribery of foreign officials conducted against non-U.S. companies and individuals involved companies or individuals from Europe, according to a new report issued by anti-bribery group TRACE International. Companies or individuals from Europe made up approximately 71 percent of U.S. bribery ...