TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.

hard brexit roulette - concept of gambling

TRACE: Brexit!

Posted by - January 23, 2019
Michelle de Kluyver of Addleshaw Goddard provides an overview of Brexit and then drills down on its potential impact on specific compliance issues, including anti-bribery, AML and sanctions.  
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TRACE: Lottery Fraud

Posted by - December 19, 2018
Tax evasion, money-laundering and fraud: Jeff Kelly Lowenstein describes his research – and that of colleagues – into the surprising forms of financial crime associated with lotteries. (Their research was…
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bills on scale

TRACE: Measuring Corruption

Posted by - December 12, 2018
Robert Clark, Manager of Legal Research at TRACE, discusses the challenges associated with measuring something as widespread and varied as corruption and refinements to the 2018 TRACE Bribery Risk Matrix…
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illustration of internet troll at laptop

TRACE: Russian Troll Farms

Posted by - November 21, 2018
Finnish journalist Jessikka Aro has investigated pro-Russia internet trolls, their disinformation efforts and related financial crimes since 2014. She has continued in spite of the barrage of death and rape…
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