Membership

Membership

TRACE membership helps companies operating globally conduct business ethically and in compliance with the U.S. Foreign Corrupt Practices Act, UK Bribery Act and other similar anti-bribery regulations, all while remaining competitive. TRACE members pay an annual membership fee and memberships are renewed annually.

Download the Membership Brochure              Subscribe to the Mailing List

TRACE members include hundreds of multinational companies, many of which are in the Fortune 500. All TRACE members commit to a high level of transparency.

In order to join TRACE, a multinational company must:

  • provide a copy of its anti-bribery policy
  • sign a membership agreement confirming its commitment to complying with international anti-bribery laws.

Members represent the following industries:

  • Aerospace, Defense and Security
  • Engineering and Construction
  • Chemicals
  • Extractive Industries
  • Financial Services
  • Food, Beverage and Hospitality
  • Manufactures and Service Providers
  • Pharmaceuticals, Medical Devices and Health Care
  • Retail
  • Technology and Software
  • Transportation and Logistics
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Enterprise-Wide Training Package

Multiple training tools and services enable members to train all levels of employees and intermediaries.

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Expansive Knowledge Center

Exclusive access to the world’s largest online database of anti-bribery materials ensures that compliance departments stay informed of the latest regulatory and compliance developments.

  • Virtual reference library containing local law resources for almost every country.
  • Country-specific gifts and hospitality guidelines drafted by local attorneys.
  • Model compliance policies and procedures.

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Technology-Enabled Compliance Tools

User-friendly online tools that are easy to integrate into existing systems improve compliance procedures.

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Peer-to-Peer Collaboration and Benchmarking

Complimentary attendance to TRACE events facilitates benchmarking, networking and learning.

  • TRACE’s Annual Best Practices Forum
  • Regional Anti-Bribery Workshops
  • Advanced Roundtable Discussions
  • Discounts to Partner Events

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TRAINING: Toxic Transactions


Watch a brief clip from our training video, Toxic Transactions: Bribery, Extortion and the High Price of Bad Business. The complete video is available to members at no additional charge.
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Monthly Member Newsletter


Members have complete access to all current and archived newsletters in the Resource Center. Member newsletters include regulatory updates from our Partner Firms, benchmarking survey results and featured events.

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TRACE International Brochure

Download this brochure for a complete list of member benefits and TRACE International services.

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Attend a TRACE Roundtable

Brazil Roundtable 5.13.14

These small-group, advanced discussions facilitate peer-to-peer collaboration and focus on the priorities and concerns of each participant.

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