TRACE
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TRACE makes it easier and less expensive for companies to navigate and mitigate compliance risks.
Kick off the new year by looking back—and preparing for what’s ahead! Join us on Thursday, 29 January for our annual FCPA Year in Review webinar featuring Lisa Miller, Partner at Sidley Austin LLP.
Open to the public. We hope you’ll join us. Register today: info.traceinternational.org/012926
Open to the public. We hope you’ll join us. Register today: info.traceinternational.org/012926
January 6, 2026 at 6:28 PM
Kick off the new year by looking back—and preparing for what’s ahead! Join us on Thursday, 29 January for our annual FCPA Year in Review webinar featuring Lisa Miller, Partner at Sidley Austin LLP.
Open to the public. We hope you’ll join us. Register today: info.traceinternational.org/012926
Open to the public. We hope you’ll join us. Register today: info.traceinternational.org/012926
Happy holidays from TRACE! Wishing you joy, peace, and a bright year ahead.
December 24, 2025 at 2:31 PM
Happy holidays from TRACE! Wishing you joy, peace, and a bright year ahead.
🎉 Congratulations to Eramet – the winner of our TRACEpro Success Stories Contest!
See their winning submission below 👇
Want to share your success story or join the TRACEpro program? Contact us at tracepro@TRACEinternational.org to learn more!
See their winning submission below 👇
Want to share your success story or join the TRACEpro program? Contact us at tracepro@TRACEinternational.org to learn more!
December 12, 2025 at 6:25 PM
🎉 Congratulations to Eramet – the winner of our TRACEpro Success Stories Contest!
See their winning submission below 👇
Want to share your success story or join the TRACEpro program? Contact us at tracepro@TRACEinternational.org to learn more!
See their winning submission below 👇
Want to share your success story or join the TRACEpro program? Contact us at tracepro@TRACEinternational.org to learn more!
Thank you to everyone who joined us in Washington, D.C. for the special screening of "Bribe, Inc." on International Anti-Corruption Day, and thank you to Jacobson Lopez for sponsoring the event.
🎥 "Bribe, Inc." is now available to stream on Jolt.Film: www.jolt.film/watch/bribei...
🎥 "Bribe, Inc." is now available to stream on Jolt.Film: www.jolt.film/watch/bribei...
December 10, 2025 at 5:22 PM
Thank you to everyone who joined us in Washington, D.C. for the special screening of "Bribe, Inc." on International Anti-Corruption Day, and thank you to Jacobson Lopez for sponsoring the event.
🎥 "Bribe, Inc." is now available to stream on Jolt.Film: www.jolt.film/watch/bribei...
🎥 "Bribe, Inc." is now available to stream on Jolt.Film: www.jolt.film/watch/bribei...
On International Anti-Corruption Day 2025, the launch of "Bribe, Inc." on Jolt.Film underscores why this day matters—revealing corruption’s real impact across industries and communities.
🌏 Learn more about IACD: www.unodc.org/unodc/en/ant...
🎥 Stream on-demand: www.jolt.film/watch/bribeinc
🌏 Learn more about IACD: www.unodc.org/unodc/en/ant...
🎥 Stream on-demand: www.jolt.film/watch/bribeinc
December 9, 2025 at 4:30 PM
On International Anti-Corruption Day 2025, the launch of "Bribe, Inc." on Jolt.Film underscores why this day matters—revealing corruption’s real impact across industries and communities.
🌏 Learn more about IACD: www.unodc.org/unodc/en/ant...
🎥 Stream on-demand: www.jolt.film/watch/bribeinc
🌏 Learn more about IACD: www.unodc.org/unodc/en/ant...
🎥 Stream on-demand: www.jolt.film/watch/bribeinc
Welcome Eramet to the TRACE Compliance Community! Headquartered in Paris and active in 16 countries, Eramet advances essential metals for a low-carbon future. We look forward to supporting their commitment to transparency, responsibility, and integrity. Welcome aboard, Eramet!
December 9, 2025 at 2:07 PM
Welcome Eramet to the TRACE Compliance Community! Headquartered in Paris and active in 16 countries, Eramet advances essential metals for a low-carbon future. We look forward to supporting their commitment to transparency, responsibility, and integrity. Welcome aboard, Eramet!
Register for tomorrow's FREE “Bribe, Inc.” screening in Washington, D.C.!
📍Arleigh & Roberta Burke Theatre at the United States Navy Memorial
⏰ 6:00 pm EST
🎟️ Register: www.jolt.film/watch/bribei...
📍Arleigh & Roberta Burke Theatre at the United States Navy Memorial
⏰ 6:00 pm EST
🎟️ Register: www.jolt.film/watch/bribei...
December 8, 2025 at 4:15 PM
Register for tomorrow's FREE “Bribe, Inc.” screening in Washington, D.C.!
📍Arleigh & Roberta Burke Theatre at the United States Navy Memorial
⏰ 6:00 pm EST
🎟️ Register: www.jolt.film/watch/bribei...
📍Arleigh & Roberta Burke Theatre at the United States Navy Memorial
⏰ 6:00 pm EST
🎟️ Register: www.jolt.film/watch/bribei...
Celebrate International Anti-Corruption Day with "Bribe, Inc." Starting 9 December, stream this must-see documentary on-demand for $15.
In the Washington, D.C. metro area? Join us Tuesday, 9 Dec for a special screening + live Q&A with Jacobson Lopez and TRACE. RSVP: www.jolt.film/watch/bribei...
In the Washington, D.C. metro area? Join us Tuesday, 9 Dec for a special screening + live Q&A with Jacobson Lopez and TRACE. RSVP: www.jolt.film/watch/bribei...
December 4, 2025 at 4:50 PM
Celebrate International Anti-Corruption Day with "Bribe, Inc." Starting 9 December, stream this must-see documentary on-demand for $15.
In the Washington, D.C. metro area? Join us Tuesday, 9 Dec for a special screening + live Q&A with Jacobson Lopez and TRACE. RSVP: www.jolt.film/watch/bribei...
In the Washington, D.C. metro area? Join us Tuesday, 9 Dec for a special screening + live Q&A with Jacobson Lopez and TRACE. RSVP: www.jolt.film/watch/bribei...
Welcome North-Brook Limited to the TRACE Compliance Community! Founded in 2011, North-Brook delivers on-shore and off-shore logistics across West Africa, from freight and fuel support to warehousing and crew services. We look forward to supporting their commitment to excellence and compliance!
November 14, 2025 at 2:45 PM
Welcome North-Brook Limited to the TRACE Compliance Community! Founded in 2011, North-Brook delivers on-shore and off-shore logistics across West Africa, from freight and fuel support to warehousing and crew services. We look forward to supporting their commitment to excellence and compliance!
We’re delighted to welcome Macwest Limited to the TRACE Compliance Community! A Ghana-owned construction and engineering firm, established in May 2011, Macwest delivers sustainable infrastructure across Sub-Saharan Africa with a focus on precision, integrity, and community impact. Welcome aboard!
November 13, 2025 at 6:42 PM
We’re delighted to welcome Macwest Limited to the TRACE Compliance Community! A Ghana-owned construction and engineering firm, established in May 2011, Macwest delivers sustainable infrastructure across Sub-Saharan Africa with a focus on precision, integrity, and community impact. Welcome aboard!
We are proud to recognize Toll Group for its 5-year anniversary as a member of the TRACE Compliance Community! For more than 130 years, Toll has been solving complex logistics, transportation, and supply-chain challenges worldwide. Thank you, Toll, for being an essential part of the TRACE community!
October 8, 2025 at 4:08 PM
We are proud to recognize Toll Group for its 5-year anniversary as a member of the TRACE Compliance Community! For more than 130 years, Toll has been solving complex logistics, transportation, and supply-chain challenges worldwide. Thank you, Toll, for being an essential part of the TRACE community!
Welcome Mizzen Digital to the TRACE Compliance Community! Since 2021, they have been pioneering maritime software solutions that bring clarity, control, and confidence to port cost management and voyage execution. We look forward to supporting their mission of transparency and innovation at sea!
September 22, 2025 at 5:44 PM
Welcome Mizzen Digital to the TRACE Compliance Community! Since 2021, they have been pioneering maritime software solutions that bring clarity, control, and confidence to port cost management and voyage execution. We look forward to supporting their mission of transparency and innovation at sea!
Cypress Energy Limited joins the TRACE Compliance Community! A Ghanaian company, Cypress Energy provides offshore support and logistics for the oil and gas sector, delivering safe, efficient, and compliant services through local expertise and global partnerships. Welcome aboard, Cypress Energy!
September 19, 2025 at 2:08 PM
Cypress Energy Limited joins the TRACE Compliance Community! A Ghanaian company, Cypress Energy provides offshore support and logistics for the oil and gas sector, delivering safe, efficient, and compliant services through local expertise and global partnerships. Welcome aboard, Cypress Energy!
And that’s a wrap! Thank you to all our attendees and speakers for making the 2025 TRACE Forum a success! We’re grateful to our community for the thoughtful discussions and meaningful connections that make the Forum such a valuable gathering. Until next time!
September 12, 2025 at 11:10 PM
And that’s a wrap! Thank you to all our attendees and speakers for making the 2025 TRACE Forum a success! We’re grateful to our community for the thoughtful discussions and meaningful connections that make the Forum such a valuable gathering. Until next time!
At the #2025TRACEForum, Erika Vidal-Faulkenberry of Biogen highlighted the volatility of tariffs, sanctions & FTOs. With rising risks in global trade, companies must adapt compliance programs, avoid assuming U.S. rules apply, or are the same across countries, and ensure multi-layered due diligence.
September 12, 2025 at 7:03 PM
At the #2025TRACEForum, Erika Vidal-Faulkenberry of Biogen highlighted the volatility of tariffs, sanctions & FTOs. With rising risks in global trade, companies must adapt compliance programs, avoid assuming U.S. rules apply, or are the same across countries, and ensure multi-layered due diligence.
At the 2025 TRACE Forum, Nicola Bonucci reflected on 25 years of OECD Anti-Bribery enforcement. While the framework is strong, risks for U.S. firms include bribe solicitation, cross-border probes & rising scrutiny—making today’s landscape less predictable.
September 12, 2025 at 6:15 PM
At the 2025 TRACE Forum, Nicola Bonucci reflected on 25 years of OECD Anti-Bribery enforcement. While the framework is strong, risks for U.S. firms include bribe solicitation, cross-border probes & rising scrutiny—making today’s landscape less predictable.
At the 2025 TRACE Forum, Dipo Akin-Deko of BowerGroupAsia discussed how AI and data analytics can transform compliance with predictive alerts, vendor scoring, and efficiency gains. While generative AI opens new possibilities, compliance must remain human-led especially as global regulations evolve.
September 12, 2025 at 5:39 PM
At the 2025 TRACE Forum, Dipo Akin-Deko of BowerGroupAsia discussed how AI and data analytics can transform compliance with predictive alerts, vendor scoring, and efficiency gains. While generative AI opens new possibilities, compliance must remain human-led especially as global regulations evolve.
Kicking off Day Two of the 2025 TRACE Forum, Dan Seltzer of Accenture highlighted that while definitions of corruption are consistent globally, nearly everything else varies. Decentralization is here to stay, the FCPA remains the gold standard, and U.S. companies face rising foreign scrutiny.
September 12, 2025 at 4:05 PM
Kicking off Day Two of the 2025 TRACE Forum, Dan Seltzer of Accenture highlighted that while definitions of corruption are consistent globally, nearly everything else varies. Decentralization is here to stay, the FCPA remains the gold standard, and U.S. companies face rising foreign scrutiny.
At the end of Day One of the 2025 TRACE Forum, attendees viewed Bribe, Inc., an investigative documentary on the Unaoil scandal, told through the eyes of the whistleblower and journalist who exposed one of the largest corporate bribery cases in modern history.
September 12, 2025 at 3:40 PM
At the end of Day One of the 2025 TRACE Forum, attendees viewed Bribe, Inc., an investigative documentary on the Unaoil scandal, told through the eyes of the whistleblower and journalist who exposed one of the largest corporate bribery cases in modern history.
At the 2025 TRACE Forum, Charles Cain emphasized that enforcement is “back to basics.” While it appears the SEC no longer has a dedicated FCPA unit and the number of cases may be limited, a meaningful enforcement program is anticipated, with foreign governments stepping in.
September 12, 2025 at 3:14 PM
At the 2025 TRACE Forum, Charles Cain emphasized that enforcement is “back to basics.” While it appears the SEC no longer has a dedicated FCPA unit and the number of cases may be limited, a meaningful enforcement program is anticipated, with foreign governments stepping in.
At the 2025 TRACE Forum, Gordon McKechnie noted Canada’s shift from the U.S. toward Europe and Asia, diverging foreign policies, and tariff impacts. While USMCA talks may be tough, critical minerals and strong individual ties could help ease tensions.
September 12, 2025 at 2:36 PM
At the 2025 TRACE Forum, Gordon McKechnie noted Canada’s shift from the U.S. toward Europe and Asia, diverging foreign policies, and tariff impacts. While USMCA talks may be tough, critical minerals and strong individual ties could help ease tensions.
At the 2025 TRACE Forum, Tanya Roychowdhury of Lenovo, and Max Voldman of Whistleblower Partners emphasized that whistleblowers report because they feel unheard. Companies that listen and act on reports not only reduce risk but also build trust and gain a competitive edge.
September 12, 2025 at 1:29 PM
At the 2025 TRACE Forum, Tanya Roychowdhury of Lenovo, and Max Voldman of Whistleblower Partners emphasized that whistleblowers report because they feel unheard. Companies that listen and act on reports not only reduce risk but also build trust and gain a competitive edge.
At the #2025TRACEForum, Chuck Duross of Morrison Foerster outlined the evolution of DOJ’s voluntary self-disclosure policies. Since the 2016 FCPA Pilot Program, DOJ has rewarded timely disclosure, cooperation, and remediation with declinations or penalty cuts—though risks remain case-specific.
September 12, 2025 at 11:51 AM
At the #2025TRACEForum, Chuck Duross of Morrison Foerster outlined the evolution of DOJ’s voluntary self-disclosure policies. Since the 2016 FCPA Pilot Program, DOJ has rewarded timely disclosure, cooperation, and remediation with declinations or penalty cuts—though risks remain case-specific.
At the 2025 TRACE Forum, Misti Mukherjee of Extensio Law, and Debra Joy Pérez of USP, emphasized that DEI is not a side hustle—it’s a core driver of compliance, performance, and resilience. Top organizations embed DEI into business processes as a foundation for performance, innovation and trust.
September 12, 2025 at 11:48 AM
At the 2025 TRACE Forum, Misti Mukherjee of Extensio Law, and Debra Joy Pérez of USP, emphasized that DEI is not a side hustle—it’s a core driver of compliance, performance, and resilience. Top organizations embed DEI into business processes as a foundation for performance, innovation and trust.
At the 2025 TRACE Forum, Kirk Foster of HII, highlighted that ERM and compliance aren’t mutually exclusive. Leveraging ERM as a strategic compass can support forward-looking compliance, data driven decision making, reduce redundancy, increase operational efficiency, and enable business growth.
September 11, 2025 at 9:30 PM
At the 2025 TRACE Forum, Kirk Foster of HII, highlighted that ERM and compliance aren’t mutually exclusive. Leveraging ERM as a strategic compass can support forward-looking compliance, data driven decision making, reduce redundancy, increase operational efficiency, and enable business growth.