News from trace A wide array of domestic and global news stories; news topics include politics/government, business, technology, religion, sports/entertainment, science/nature, and health/lifestyle. Articles that appear in this section may be written in English or other languages

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12 Nov, 2019, 15:14 GMT TRACE Releases 2019 Bribery Risk Matrix, Launches Bribery Risk Typology

TRACE, the world's leading anti-bribery standard setting organization, has released the 2019 TRACE Bribery Risk Matrix, which measures business...


27 Jun, 2019, 13:00 BST TRACE Awards Two Africa Teams 2019 Prize For Investigative Reporting: Stories Uncover Wartime Corruption and Bribery In Oil Sales

The TRACE Foundation, a non-profit organization established by TRACE to support projects that encourage greater commercial transparency, last night...


05 Mar, 2019, 12:00 GMT TRACE Releases Ninth Annual Global Enforcement Report

TRACE, the world's leading anti-bribery standard setting organization, today announced the findings of its 2018 Global Enforcement Report (GER),...


14 Feb, 2019, 12:00 GMT Launched Today: TRACE e-Gov Portal, a Global Directory of e-Government Resources

TRACE, the world's leading anti-bribery standard setting organization, has launched a new online tool, the TRACE e-Gov Portal. The portal includes a...


13 Mar, 2018, 11:00 GMT Anti-Bribery Enforcement Actions Decrease in U.S., Hold Steady Elsewhere in 2017 finds TRACE in its eighth annual Global Enforcement Report

TRACE International, the globally renowned anti-bribery standard setting organization, today announced the findings of its 2017 Global Enforcement...


12 Oct, 2017, 12:00 BST TRACE Releases Updated Edition of the TRACE Bribery Risk Matrix; Introduces Substantive and Methodological Improvements

TRACE International, the world's leading anti-bribery standard setting organization, announces the release of a new edition of the TRACE Bribery Risk ...


01 Dec, 2016, 12:00 GMT TRACE Releases 2016 Edition of its Global Business Bribery Risk Index, the TRACE Matrix

TRACE International, the world's leading anti-bribery standard setting organization, has announced the release of a new edition of the TRACE Matrix,...


21 Jul, 2016, 12:00 BST TRACE Recognizes The Wall Street Journal And The Organized Crime And Corruption Reporting Project With Its Inaugural Prize For Investigative Reporting

TRACE International, the globally renowned anti-bribery organization, yesterday announced The Organized Crime and Corruption Reporting Project...


21 Jun, 2016, 12:00 BST TRACE Offers Complimentary Due Diligence Review To Port Agents In Partnership With DA-Desk To Increase Transparency In The Shipping And Maritime Industries

TRACE International, the world's leading anti-bribery standard setting organization, today announced the launch of a program as part of its Certify...


25 May, 2016, 12:00 BST TRACE Launches First Global Beneficial Ownership Registry

TRACE International, a worldwide leader in advancing commercial transparency and raising anti-bribery compliance standards, today launched...


17 Apr, 2013, 01:37 BST Global Anti-Corruption Organization TRACE International Opens Dubai Office

TRACE International, the global anti-bribery business association that works with multi-national companies to enhance transparency and compliance in...


11 Sep, 2012, 15:00 BST TRACE - Global Anti-bribery Compliance Leader - Launches 'TRAC' And Names Top Multinational Companies To TRAC Leadership Group

TRACE, the global leader in innovative anti-bribery due diligence and compliance solutions, today announced the official launch of its new marketing...


07 Sep, 2012, 16:04 BST TRACE Launches 'TRAC' - First And Only Global Online Marketing And Supply Chain Compliance Tool

Who: Alexandra Wrage, President, TRACE Representatives from among the TRAC Leadership Companies including ABB, Adobe, American Airlines, Barrick Gold ...


06 Dec, 2011, 13:45 GMT TRACE Releases Report on Bribe Demands in the United States

Patterns in U.S. Compared to Patterns in Six Other Nations TRACE released the 2011 BRIBEline United States Report today, the organization's seventh...


18 Oct, 2011, 13:00 BST TRACE Launches Leading Edge Anti-Bribery Compliance Software

New Tool Will Track Gifts, Hospitality & Travel TRACE announced today the launch of its Gifts & Hospitality Tracking Software, available to TRACE...


09 Sep, 2011, 08:30 BST TRACE Launches Enhanced Anti-Bribery Compliance Website

- Interactive Site Now Delivers Unparalleled Local Resources For Companies Worldwide TRACE International member companies and people interested in...


16 Aug, 2011, 16:07 BST TRACE Releases 2011 Global Enforcement Report on Bribery

- Enforcement Up in the U.S., Down in Other Nations in Past Year The United States enforced its foreign anti-bribery laws at a stepped up pace in...


03 Feb, 2011, 14:00 GMT TRACE Launches World's First Anti-Bribery Compliance Specialist Accreditation

- TASA Provides a Rigorous, Tailored Training for Professionals Around the Globe TRACE, the internationally recognized anti-bribery organization...