Cases Under the Foreign Corrupt Practices Act
Year of creation: January 2012
Developed by: Shearman & Sterling LLP
Description: These publications provide current and comprehensive information on US foreign bribery proceedings, including criminal cases, investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA), as well as FCPA enforcement.
Key elements:
The TRACE Compendium
Year of creation: N/A
Developed by: TRACE International, Inc.
Description: The TRACE Compendium is a compilation of summaries of international anti-bribery enforcement actions. Most actions included in the 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.
Key Elements:
- To find the bribery/corruption case you are looking for, see 'Search the TRACE Compendium'.
- The Compendium will very easily let you find the case (by year, company, industry, enforcement agency, etc.) via its 10 main search categories and subsequent sub-categories.
UNICORN - Bribery Cases
Year of creation: N/A
Developed by: UNICORN
Description: UNICORN works with trade unions around the world to combat bribery and corruption by increasing awareness and use of anti-corruption instruments, campaigning for measures to protect whistleblowers and supporting trade union anti-corruption activities.
Key elements:
A list of described cases in which companies around the world have either been alleged of, are under investigation for, or are being prosecuted for involvement in bribery scandals
A short list of whistleblower cases
