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TRACE Launches Leading Edge Anti-Bribery Compliance Software
Date:10/18/2011

ept a bribe.  

TRACE's Gifts & Hospitality Tracking Software aggregates data across organizations so that compliance executives can identify worrisome trends and patterns as they emerge.  For example, the software will reveal:

  • whether multiple employees in the organization have given gifts to a particular government official, any one of which is innocuous, but which in the aggregate may be excessive or create the appearance of impropriety; and
  • whether there is an increase in gifts, hospitality or travel contemporaneously with material corporate events, such as receiving regulatory approval for the opening of a new facility.

"TRACE is committed to ensuring that our member companies have the practical and cost-effective tools they need to keep them near the front of the pack in terms of anti-bribery compliance," said TRACE founder and president Alexandra Wrage.  "When designing this software solution, we studied recent enforcement actions and guidance from U.S. and European regulators, which emphasize that anti-bribery compliance programs should not only be routinely audited, but also dynamic.  That is, corporations should be continuously collecting relevant information to monitor the bribery risks they confront and making adjustments as appropriate.  We also tapped one of our greatest assets, our nearly 200 multinational member companies - all strongly committed to anti-bribery compliance - to make sure we understood and addressed the challenges they face in monitoring gifts and hospitality."

About TRACE

TRACE is a non-profit membership association that pools resources to provide practical and cost-effective anti-bribery compliance solutions for multinational companies and their commercial intermediaries (sales agents and representatives, consultants, distributors, suppliers, etc.). TRACE provides several core services and products, including: due di
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