Commercial bribery

TRACE FOUNDATION ANNOUNCES RECIPIENTS OF THE 2023 TRACE PRIZE FOR INVESTIGATIVE REPORTING

Retrieved on: 
Tuesday, October 10, 2023
The Laundry, Prize, Corruption, Commercial bribery, Plasma, News 24, Greed, TRACE, Organizing, Laundry, BBC, Hand, OCCRP, Pharmaceutical industry, Cryptocurrency, Drug, Mongabay

ANNAPOLIS, Md., Oct. 10, 2023 /PRNewswire/ -- The TRACE Foundation , a non-profit organization established to support projects that encourage greater commercial transparency, today announced the winners of the 2023 TRACE Prize for Investigative Reporting .

Key Points: 
  • ANNAPOLIS, Md., Oct. 10, 2023 /PRNewswire/ -- The TRACE Foundation , a non-profit organization established to support projects that encourage greater commercial transparency, today announced the winners of the 2023 TRACE Prize for Investigative Reporting .
  • The second recipient of the 2023 TRACE Prize is a team of journalists from Mongabay, BBC and The Gecko Project.
  • "Through the TRACE Prize for Investigative Reporting, now in its eighth year, we recognize investigative journalists worldwide who work tirelessly—and often at considerable personal risk—to expose corruption at the highest levels," TRACE President Alexandra Wrage said.
  • The application for the 2024 TRACE Prize for "Investigative Reporting: Uncovering Commercial Bribery" is now open.

TRACE to host largest compliance event of its kind in Canada: High-profile speakers to address reducing corruption and financial crime

Retrieved on: 
Thursday, May 23, 2019
Crime, Corporate crime, Financial regulation, Money laundering, Tax evasion, Terrorism, Bribery, Commercial bribery, Trace

The Summit, which will be the largest compliance event ever held in the region, will foster collaboration among key stakeholders and explore what can be done to detect, prevent and reduce bribery, money laundering, fraud and related financial crime.

Key Points: 
  • The Summit, which will be the largest compliance event ever held in the region, will foster collaboration among key stakeholders and explore what can be done to detect, prevent and reduce bribery, money laundering, fraud and related financial crime.
  • The program will feature a keynote address by the Honourable David Eby, Attorney General of British Columbia.
  • At an award dinner during the Summit, TRACE will announce the winners of the TRACE Prize for Investigative Reporting , recognizing journalism that uncovers commercial bribery.
  • TRACE is a globally recognized non-profit anti-bribery business association and leading provider of shared-cost third party risk management solutions.

TRACE Releases Ninth Annual Global Enforcement Report

Retrieved on: 
Tuesday, March 5, 2019
Political corruption, Articles, Politics, Human behavior, Bribery, Foreign Corrupt Practices Act, Corruption, Commercial bribery

ANNAPOLIS, Md., March 5, 2019 /PRNewswire/ -- TRACE , the world's leading anti-bribery standard setting organization, today announced the findings of its 2018 Global Enforcement Report (GER) , noting an increase in the number of U.S. enforcement actions and a worldwide expansion of anti-bribery investigations.

Key Points: 
  • ANNAPOLIS, Md., March 5, 2019 /PRNewswire/ -- TRACE , the world's leading anti-bribery standard setting organization, today announced the findings of its 2018 Global Enforcement Report (GER) , noting an increase in the number of U.S. enforcement actions and a worldwide expansion of anti-bribery investigations.
  • The 2018 GER, TRACE's ninth annual compilation, provides anti-bribery enforcement data from 2018 and summarizes 42 years of anti-bribery enforcement activity.
  • TRACE's Global Enforcement Report (GER) provides graphic and textual analyses of all known investigations and enforcement actions involving transnational commercial bribery since the passage of the U.S. Foreign Corrupt Practices Act.
  • The 2018 GER, TRACE's ninth annual compilation, provides anti-bribery enforcement data from 2018 and summarizes 42 years of anti-bribery enforcement activity.

TRACE Releases Ninth Annual Global Enforcement Report

Retrieved on: 
Tuesday, March 5, 2019
Political corruption, Articles, Politics, Human behavior, Bribery, Corporate crime, Foreign Corrupt Practices Act, Corruption, Commercial bribery

The 2018 GER, TRACE's ninth annual compilation, provides anti-bribery enforcement data from 2018 and summarizes 42 years of anti-bribery enforcement activity.

Key Points: 
  • The 2018 GER, TRACE's ninth annual compilation, provides anti-bribery enforcement data from 2018 and summarizes 42 years of anti-bribery enforcement activity.
  • Overall, from 19772018, the U.S. has carried out a total of 263 enforcement actions, or about 67% of all enforcement actions worldwide.
  • TRACE's Global Enforcement Report (GER) provides graphic and textual analyses of all known investigations and enforcement actions involving transnational commercial bribery since the passage of the U.S. Foreign Corrupt Practices Act.
  • The 2018 GER, TRACE's ninth annual compilation, provides anti-bribery enforcement data from 2018 and summarizes 42 years of anti-bribery enforcement activity.