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.
The compliance world loves its frameworks: DOJ's three fundamental questions, France's risk mapping requirements, the UK's "adequate procedures" standard. But...
Early engagement with federal investigators creates strategic advantages that extend far beyond incident response
Korean War-era law has been applied in array of sectors under administrations of both parties
High court suspends proceedings over legal status of freelancers, contracted companies
