For anti-corruption professionals, attorneys, compliance officers, scholars, students, and anyone in the world with access to the internet, TRACE offers an incredibly useful tool, free of charge: the Compendium. The TRACE Compendium is a user-friendly database of international corruption cases. For each case, there is a summary listing the parties involved and describing the allegations that have been advanced in the case. Each summary also details the progress of investigation and enforcement in the case, provides information about how the corrupt conduct was uncovered and disclosed, and highlights “key takeaways” — important or unique features More…![]()
