Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

FCPA Blog Daily News

Entries in Trace (6)


Compliance and enforcement trends from the 2019 TRACE Forum

TRACE held its annual U.S. Forum in Washington, DC, this week. More than 120 companies gathered to benchmark their programs and to hear from an extraordinary array of government, law firm and in-house speakers.

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Alexandra Wrage: The World Cup and FIFA’s many teachable moments

If your offices, like ours, are currently filled with colorful jerseys and employees furtively checking scores on their phones, you know that soccer (or football or futball) has the attention of much of the world right now.

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Illya Antonenko: Does Sapin II allow due diligence under the GDPR?

On May 24, I wrote a post for the FCPA Blog about TRACE's concerns that Article 10 of the new EU General Data Protection Regulation (GDPR) presents an obstacle to anti-bribery due diligence of third parties, and how we have advocated for an EU-wide, or at least a national-level, solution.

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Robert Clark: U.S. enforcement is down, but international enforcement is up

The release of TRACE’s Global Enforcement Report 2017 (GER) gives us a chance to reflect on large-scale trends in anti-bribery enforcement.

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Resource Alert: The TRACE Bribery Risk Matrix

One of the main components of a comprehensive anti-bribery risk assessment is evaluating the risks pertaining to a given country. Both the FCPA Guidance and the UK Bribery Act 2010 Guidance highlight country risk as one of the key areas that should be addressed when conducting an assessment.

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Bill Waite on Unaoil: Certification versus Investigation

I have not had sight of the TRACE reports into Unaoil but no doubt in time they will become public. I am confident that TRACE did what it was contracted to do and exercised skill and care in so doing. It is a professional organization.

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