On Track with TRAC
Earlier this year, TRACE launched TRAC, a global platform that captures, assesses and shares baseline due diligence on organizations and individuals across the supply chain. The system assigns a...
View ArticleFacilitation Payments: no longer business as usual
A survey conducted by the FCPA blog last week highlights common attitudes towards facilitation payments. The one-question anonymous survey, conducted over a four-day period beginning 28 September,...
View ArticleWhy Use Online Training?
Why online training? The answer can be found in the final pages of nearly every Deferred Prosecution or Non Prosecution Agreement between companies and the U.S. Department of Justice. These are the...
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