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Compendium Update: 12-18 June
June 20 2017

“The TRACE Compendium is a fully searchable database of international anti-bribery enforcement, providing comprehensive and detail-rich summaries of investigations and enforcement actions.
During the week of 12-18 June, a new investigation and...

Compendium Update: 5-11 June
June 13 2017

“The TRACE Compendium is a fully searchable database of international anti-bribery enforcement, providing comprehensive and detail-rich summaries of investigations and enforcement actions.
During the week of 5-11 June, a new enforcement action...

Compendium Update: 29 May – 4 June
June 6 2017

“The TRACE Compendium is a fully searchable database of international anti-bribery enforcement, providing comprehensive and detail-rich summaries of investigations and enforcement actions.During the week of 29 May to 4 June there was a new...

Compendium Roundup: May 2017
May 31 2017

“There were several new investigations announced this month. The U.K. Serious Fraud Office (“SFO”) confirmed that it is investigating Petrofac Limited for bribery, corruption and money laundering in connection with Unaoil. The SFO and the...

May 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
May 31 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

Compendium Roundup: April 2017
May 1 2017

“The case against Magyar Telekom Plc executives is now closed, after the final two defendants agreed to settle charges this month. The executives agreed to pay a total of US $400,000 in penalties. The World Bank debarred Consia Consultants ApS for 14...

April 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
May 1 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

The Right Woman for the Job
April 20 2017

“The World Bank has long been a leader among international financial institutions in the global fight against bribery and other forms of corruption. By rigorously monitoring its projects and sanctioning those who engage in abuse, the Bank has not...

Profiles in Kleptocracy – Isabel dos Santos
April 4 2017

“Growing up, her nickname was “Princess.” She attended one of the world’s top universities and started a business empire with the help of her father, the president. Recently, her father appointed her to a key government position,...

March 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
March 31 2017

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!