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We hope you enjoy the following entry from this week’s Compliance Champion, and TRACE Partner Law Firm!
Guillermo Jorge and Fernando Basch are partners at Governance Latam, a Buenos Aires-based boutique law firm that specializes in anti-bribery and anti-money laundering compliance, and in asset tracing and recovery.
Multinationals can further help business partners avoid bribery risks and resist extortion by requiring their compliance with local labor and tax regulations. Click here to subscribe to TRACE Trends: A Compliance Conversation and receive email notifications as new posts are published.
TRACE International, the leading global anti-bribery standard setting organization, recently published the third in its biennial How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes series.
Follow the 19-part TRACE Advantage series on EDC ExportWise to learn about business bribery risk in different regions.
The Unaoil story first published by The Age and Huffington Post on March 30, and supplemented yesterday with another chapter, has it all. The international business community wins when companies across supply and marketing chains work to the same high standards.
Corporate Compliance is a hot topic nowadays in Romania since private companies have an increasing interest in developing policies and procedures which are meant to protect them from potential situations of waste, fraud, and abuse, either intentional or unintentional.
Today,TRACE International, the leading global anti-bribery standard setting organization,published the third in its biennial How to Pay a Bribe series. Severin Wirz, Director of Member and Advisory Services, comments on trends in global anti-bribery enforcement in this guest post for Compliance Week. As a three-time winner of the Top 100 Women award, Alexandra Wrage joins the Daily Record'sCircle of Excellence. Certification by TRACE means that a company has completed a comprehensive due diligence process administered by TRACE.
Download the TRACE Global Enforcement Report 2015 to view charts and analysis of information found in the Compendium.
TRACE International, the leading anti-bribery standard setting business association, pools resources to provide members with technology-enabled compliance tools and an expansive knowledge center. TRACE International and TRACE Incorporated are two distinct entities with a common mission to advance commercial transparency worldwide by supporting the compliance efforts of multinational companies and their third party intermediaries.


TRACE Trends: A Compliance Conversation Business-friendly insights for anti-bribery compliance professionals. When employees are faced with improper requests for a bribe, corporate compliance officers often instruct their colleagues to refuse the request, walk away from the situation, and report these demands to a supervisor or manager. To find out more, watch the TRACE interview of Bruce Horowitz, founder of the Center for the Study of Bribery and Extortion Situations, discussing the lessons of positive deviance for anti-bribery programs. Also this month, TRACE is sponsoring the Innovation in Anti-Bribery Compliance Award, which recognizes creative, far-reaching efforts by multinational companies to develop leading anti-bribery practices that advance transparency in business.
The origin of Valentine’s Day goes back to Saint Valentine of Rome who married couples in secret in defiance of a ban placed on marriage by Emperor Claudius II in an effort to recruit more soldiers.
In the spirit of these principles, we are offering TRACEcertification, a globally recognized due diligence review and compliance credential (usually $2800), to small and medium-sized enterprises committed to commercial transparency at no cost for one year.
This initiative is part of a broader TRACE campaign aimed at advancing commercial transparency worldwide and reducing the burden of both performing and completing due diligence. Company must be directly owned 100% by an individual or directly owned by a combination of individual(s) and no more than two legal entities. Gain a valuable compliance credential that differentiates you from competitors and is widely recognized in the international business community. Receive a copy of your verified due diligence report to share with an unlimited number of existing and prospective business partners.
Include your name, or company's name, in the TRACE Intermediary Directory, a publicly searchable database of potential business partners for multinational companies. Train up to 40 employees using TRACE's multilingual online training modules including: Anti-Bribery Compliance, Avoiding Trafficked Labor, Conflicts of Interest and Conflict Minerals. Display the TRACE logo in your marketing materials and on your website to showcase your commitment to transparency and supply chain integrity. The bottom line is that it is important to conduct due diligence on partners and agents, and to pay attention to the anti-bribery compliance programs of those with whom you choose to conduct business.
A Compliance Champion is an individual or organization committed to fostering and raising the standards of anti-bribery compliance.
Governance Latam is the TRACE Partner Law Firm in Argentina, and is actively consulted by international organizations, governments, and multinational companies operating in Latin America.


In environments with high rates of informality, like those of Latin America, widespread non-compliance with tax and labor regulations is usually the link targeted by regulators or even labor union leaders to extort improper payments.
In order to post comments, please make sure JavaScript and Cookies are enabled, and reload the page. There is less risk and more predictability, which promotes confidence among business partners.
Conferences focus on jurisdictional issues, appropriate levels of third party due diligence, sufficiency of internal controls and the best types of risk management tools. Department of Justice and the Securities and Exchange Commission (SEC) are no longer the only two cops on the global anti-corruption beat," writes Alexandra Wrage, TRACE President, in this article published on Corporate Knights. The uniqueness of the positive deviance approach is that it attacks the anti-corruption problem from a different perspective – focusing on engagement with those who request bribes, rather than on withdrawal.
This video, normally only available to TRACE members, will be publicly accessible on the TRACE Trends blog throughout the month of February.
TRACE Certified companies are pre-vetted business partners for multinational companies seeking to do business with suppliers, agents and consultants who share their commitment to integrity and transparency.
The TRACE Certify the World campaign aims to support the compliance efforts of commercial intermediaries by waiving the cost of TRACEcertification, which includes anti-bribery training, for the first year. This offer applies to new certified entities only and is not applicable to TRACEcertification renewals. The goal is to draw lessons from the experiences of those who are already able to ethically and successfully handle extortion and potential extortion situations.
Thereafter Certified entities renew their certification annually at half the original cost. In many cases, third parties incorrectly picture themselves as a good business partner for coming to a resolution without concerning their principals. The Certify the World campaign was recently launched in Ghana at a workshop that brought together over 170 companies dedicated to improving integrity in the marketplace and raising compliance standards.



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