Author: TRACE International

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.

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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police handcuffs on chinese flag

TRACE: Chinese Criminal Gangs

Posted by - October 3, 2018
John Langdale, a professor at Macquarie University in Sydney, discusses his research into Chinese criminal gangs, their method of attaching to legitimate business and trade routes, and some implications for…
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