TRACE Compendium

TRACE Compendium

The TRACE Compendium is a user-friendly and fully searchable database of international anti-bribery enforcement actions. All enforcement actions in the TRACE Compendium involve bribery of a government official across international borders. Domestic anti-bribery investigations and enforcement matters involving commercial bribery purely between private parties are not included in the TRACE Compendium.

Most cases 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). The TRACE Compendium also includes the growing number of international anti-bribery enforcement actions brought by authorities outside of the U.S., particularly amongst signatories to the OECD Anti-Bribery Convention.

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World Acceptance Corporation to Pay US$21.726 Million to Resolve FCPA Violations

World Acceptance Corporation reached a settlement with the SEC to resolve charges under the anti-bribery, books and records, and internal controls provisions of the FCPA.