Compendium

Compendium

The TRACE Compendium is a user-friendly and fully searchable database of comprehensive, yet succinct, summaries of international anti-bribery enforcement actions. Most actions included in the TRACE Compendium are Foreign Corrupt Practices Act (“FCPA”) enforcement actions brought by the U.S. Department of Justice (“DOJ”) and/or the U.S. Securities and Exchange Commission (“SEC”). However, the TRACE Compendium also includes the growing number of international anti-bribery enforcement actions brought by enforcement authorities outside of the United States, particularly amongst signatories to the OECD Anti-Bribery Convention.

Enforcement activity included in the TRACE Compendium share two characteristics: first, the conduct at issue – the bribery – must cross an international border; second, the bribery must be of a government official.  Domestic anti-bribery investigations and enforcement matters involving commercial bribery purely between private parties are not included in the TRACE Compendium.

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    TRACE Compendium Alert

     
    SEC Announces Settlements of Three FCPA Cases
    SEC announces settlements with Quad/Graphics Inc., Westport Fuels Systems, Inc. and Barclays plc.
     
    TechnipFMC plc Pays US$5 Million to Resolve FCPA Violations
    TechnipFMC plc reached a resolution with the U.S. Securities and Exchange Commission (“SEC”) over FCPA violations stemming from a bribery scheme involving FMC Technologies.