★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Trace International Connected to DOJ’s Unaoil Case
FCPA·Compliance & Enforcement Brief

Trace International Connected to DOJ’s Unaoil Case

Mike Koehler notes that Trace International, which describes itself as “a globally recognized anti-bribery business organization and leading provider of third party risk management solutions,” and touts its "TRACEcertified" rating as a badge of honor in the international business community, is now in the awkward position of its client Unaoil being under criminal investigation for FCPA violations.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.