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Corporate Compliance Insights
Home Featured

TRACE: 2018 FCPA Year in Review

by TRACE International
January 9, 2019
in Featured
Petrobras headquarters in Brazil

Kara Brockmeyer, former Chief of the SEC’s FCPA Unit and now with Debevoise & Plimpton, discusses key enforcement actions, the shifting legal landscape and compliance trends from 2018, together with a few predictions for 2019.

 


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Preparing Your Documents to Survive an Audit

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Monitoring Patterns of Behavior to Fight Fraud and Mitigate Risk

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.

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