Blog

Blog

Compendium Update: 19-30 June
July 7 2017

“The Compendium is a fully searchable database of international anti-bribery enforcement, providing comprehensive and detail-rich summaries of investigations and enforcement actions. Between 19-30 June, updates were made to the following Compendium...

June 2017 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
June 29 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: June 2017
June 29 2017

“At the start of the month, German authorities imposed a penalty of EUR48million on Atlas Elektronik GmbH based on allegations that employees of the company had paid bribes to intermediaries in Greece and Peru to help secure military contracts. The...

KYC and Name Screening Systems of the Future – We Have the Technology
June 27 2017

“Beng Ti Tan is Head of Compliance, Asia at Fujitsu, based in Singapore. Nicholas Turner is a lawyer with Clifford Chance in Hong Kong, where he is a member of the firm's economic sanctions and financial crimes practice. The views presented are the...

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...