Trace International has launched an online, fully-searchable database containing summaries and analyses of international anti-bribery enforcement actions and investigations in the U.S. and throughout the world. The Trace Compendium summaries are searchable by name or by numerous other criteria, including year, substantive criteria, enforcement authority, and enforcement result.
Want the actions involving officials in Thailand?
You can see the actions involving Thailand Officials.
Want the actions from the Tokyo District Public Prosecutors Office?
You can find the actions from the Tokyo District Public Prosecutors Office.
Want all the cases involving property development?
You can search for the cases involving property development.
It’s a fantastic resource if you are looking at bribery and corruption cases.
References:
- The Trace Compendium
- Trace Launches Anti-Bribery Compendium from the Wrage Blog