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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Jun 13, 2017, 07:00 ET TRACE Prize for Investigative Reporting Awarded to The International Consortium of Investigative Journalists and Freelance Journalist Dorothee Myriam Kellou

TRACE, the internationally recognized anti-bribery organization, yesterday announced The International Consortium of Investigative Journalists...


Dec 02, 2016, 11:45 ET TRACE publica la edición 2016 de su Índice Mundial de Riesgo de Soborno para Empresas, el índice TRACE Matrix

 TRACE International, la organización líder en el mundo que fija estándares contra el soborno, ha anunciado la publicación de una nueva edición...


Dec 01, 2016, 11:22 ET TRACE veröffentlicht die 2016 Edition seiner TRACE Matrix, dem globalen Index für Unternehmen zum Thema Bestechungsrisiken

 TRACE International, die weltweit führende und standardsetzende Anti-Korruptionsorganisation, gibt die Veröffentlichung einer neuen Ausgabe...


Dec 01, 2016, 11:17 ET TRACE publie l'édition 2016 de la TRACE Matrix, son indice mondial des risques de corruption dans les affaires

 TRACE International, l'organisation numéro un mondiale de détermination des normes d'anti-corruption, a annoncé la sortie d'une nouvelle...


Dec 01, 2016, 07:00 ET TRACE Releases 2016 Edition of its Global Business Bribery Risk Index, the TRACE Matrix

ANNAPOLIS, Md., Dec. 1, 2016 /PRNewswire/ -- TRACE International, the world's leading anti-bribery standard setting organization, has announced...


Dec 01, 2016, 07:00 ET TRACE lança o TRACE Matrix, a edição de 2016 sobre o índice de risco de suborno em negócios globais

A TRACE International, a organização líder na definição das normas contra subornos, anunciou o lançamento de uma nova edição do TRACE Matrix, um...


Dec 01, 2016, 07:00 ET TRACE publica la edición 2016 de su Índice Mundial de Riesgo de Soborno para Empresas, el índice TRACE Matrix

TRACE International, la organización número uno en el mundo que fija estándares contra el soborno, anunció la publicación de una nueva edición del...


Jul 21, 2016, 07:00 ET 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...


Jul 21, 2016, 07:00 ET TRACE salue le Wall Street Journal et le Organized Crime And Corruption Reporting Project avec son premier prix pour le journalisme d'enquête

 TRACE International, l'organisation de lutte contre la corruption de renommée mondiale, a annoncé hier le lancement du Organized Crime and...


Jun 21, 2016, 07:00 ET 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...


May 25, 2016, 10:23 ET TRACE launcht erstes globales Beneficial-Ownership-Register

Infolge der Panama Papers können Unternehmen nun Beneficial-Ownership-Informationen veröffentlichen und einsehen und profitieren von mehr...


May 25, 2016, 10:15 ET TRACE lance le premier registre mondial de propriété véritable

À la suite des Panama Papers, les sociétés peuvent à présent divulguer de manière publique et accéder à la propriété véritable pour une plus grande...


May 25, 2016, 07:00 ET TRACE publikuje pierwszy globalny rejestr rzeczywistych beneficjentów

W następstwie afery wokół papierów panamskich spółki mogą ujawniać i poznawać rzeczywistych beneficjentów, uzyskując większą przejrzystość i...


May 25, 2016, 07:00 ET TRACE odštartovala prvý globálny register skutočného vlastníctva

Dôsledkom Panama Papers pre dosiahnutie väčšej transparentnosti a rýchlej hĺbkovej previerky je možnosť firiem verejne sprístupňovať skutočné...


May 25, 2016, 07:00 ET Organizace TRACE zavádí první globální rejstřík nominálních vlastníků

Protikorupční organizace TRACE International, která je předním představitelem prosazování obchodní transparentnosti a zvyšování protikorupčních...


May 23, 2016, 07:00 ET TRACE Announces 2016-2017 LLM Scholarship Recipients

 TRACE International, the non-profit anti-bribery business association, has announced the 2016-2017 recipients of the TRACE Scholar Program,...


Mar 03, 2016, 07:00 ET TRACE Names Intel Winner Of 2016 Innovation in Anti-Bribery Compliance Award For The Development Of Trailblazing Ethics & Compliance Training

 Today, TRACE International, the leading global anti-bribery standard setting organization, named Intel the winner of the 2016 TRACE Innovation...


Oct 21, 2014, 00:01 ET TRACE And The Association of Aerospace Industries (Singapore) Partner To Bring Greater Transparency To The Aerospace Industry

 TRACE, a globally recognized anti-bribery and due diligence organization, and the Association of Aerospace Industries (Singapore) have signed...


Jun 26, 2014, 09:00 ET Inaugural TRACE Scholars Named

 TRACE International, the globally recognized anti-bribery association committed to advancing commercial transparency, has announced the...


Mar 27, 2014, 09:50 ET TRACE Inaugural 'Innovation in Anti-Bribery Compliance' Award Goes To Dell Inc.

TRACE International today announced that Texas-based technology giant Dell has been named the winner of the first TRACE Innovation in Anti-Bribery...


Mar 25, 2014, 11:41 ET TRACE's 2013 Global Enforcement Report: U.S. Maintains Lead, China Steps Up

TRACE International today announced findings of its fourth annual Global Enforcement Report (GER), noting that in 2013 the United States continued...


Jan 21, 2014, 09:34 ET Global Anti-Bribery Organization TRACE International Expands By Opening New Office In Manila

TRACE, the leading global provider of anti-bribery and third party compliance solutions, today announced the opening of its new Southeast Asia...


Sep 17, 2013, 10:25 ET TRACE and American Chamber of Commerce in Zambia Partner to Advance Commercial Transparency in Zambian Market

 TRACE and the American Chamber of Commerce in Zambia (AmCham Zambia) today announced that they have forged a strategic alliance to promote a...


Aug 06, 2013, 09:00 ET TRACE International and American Chamber of Commerce in Libya Partner to Boost Compliance, Due Diligence in Libyan Market

TRACE International and the American Chamber of Commerce in Libya  announced a strategic alliance, effective July 01, 2013, to respond to the...


May 20, 2013, 11:59 ET TRACE Releases 2012 Global Enforcement Report

 TRACE International today released its Global Enforcement Report (GER) 2012, finding that prosecutions against individuals and government or...