Leadership and Career

TRACE International Launches TRACEpublic

The Panama Papers leak revealed to organizations worldwide the need for greater transparency and expedited due diligence. TRACE International answered that call. Alexandra Wrage, an internationally recognized thought leader in anti-bribery compliance, and TRACE International’s Founder and President, answers our...

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mentor your best talent to ensure they stick around

Organizations love their top performers, but they sometimes have a funny way of showing it. It’s common for high achievers to be taken for granted and left to their own devices while management focuses on strengthening under-performers and putting out...

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Scce workshop
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A
  • Equal Earth, Inc., et al. June 18, 2019
    SEC Charges Green Energy Company and Two Senior Officers with Offering Fraud Charges
  • Raymond Starker June 18, 2019
    SEC Charges New Jersey Investor with Insider Trading
  • Alton Perkins, et al. June 14, 2019
    SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam

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