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TRACE Releases 2012 Global Enforcement Report
Date:5/20/2013

cement actions in the period.

"Enforcement ebbs and flows, depending on many complex factors," said Wrage. "Any single year must be looked at in the context of overall trends, which have been overwhelmingly positive over the past five years.  The first quarter information for 2013 shows that enforcement actions are again on upswing. Overall, we believe progress continues to be made on many fronts to improve business transparency worldwide."

The report also reveals that since 1977, 64 countries have pursued enforcement of domestic bribery laws and 25 have pursued enforcement of outbound or foreign bribery laws, with considerable overlap in the countries that have pursued enforcement of both. According to TRACE, the U.S. has pursued 2.5 foreign bribery enforcement actions for every enforcement action pursued by all other countries combined since 2002, with the UK continuing to rank second in enforcing its foreign bribery laws.

One-fourth of outbound bribery enforcement actions and investigations pursued by the U.S. from 1977 through 2012 involved a company headquartered outside of the country or an individual employed or retained by such a company. By the end of 2012, the U.S. had pursued 64% of all global outbound enforcement ever pursued, including eight times as many actions as the UK, the country with the next highest total.

According to the report, extractive industries, which includes mining, have been subject to more inbound and outbound bribery enforcement actions than any other industry sector; however, the manufacturing/service provider sector is an increasingly close second, with the aerospace/defense/security and health care sectors ranking third and fourth.

TRACE's 11-page GER 2012 is available online at www.traceinternational.org.

About TRACE

TRACE International is the world's leading anti-bribery and anti-corruption organization. TRACE's non-p
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SOURCE TRACE
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