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Charitable Contributions in Kiev
Anne Richardson, Director of Member Services at TRACE, was in Kiev earlier this week. She heard repeatedly that companies operating in Ukraine are routinely asked by public officials for targeted...
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TRACE LAUNCHES ANTI-BRIBERY COMPENDIUM
Today, TRACE launched The TRACE Compendium, the only online, fully-searchable database containing summaries and analyses of international anti-bribery enforcement actions and investigations in the U.S....
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TRACE Enhances Anti-Bribery Compliance by Launching its Gifts, Travel &...
Last year, it became apparent that there was a strong need within our member community for a tool to make the process of tracking gifts, travel and hospitality easier. We focused our efforts on...
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Charities, Charitable Contributions and Corruption
By now, everyone must be familiar with the charitable giving of Schering Plough in Poland, which landed the company with a USD 500,000 fine, an injunction, and an obligatory compliance monitor. The...
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