TRACE Global Enforcement Report 2011

Authors: 
TRACE
Publication year: 
2011
Publisher: 
TRACE
Abstract: 

This report provides an updated summary of international anti-bribery enforcement trends based on the cases and investigations tracked in the online TRACE Compendium. It provides a summary of all known international anti-bribery enforcement actions since the passage of the Foreign Corrupt Practices Act (FCPA) in 1977. For this summary, TRACE defines investigations as enforcement actions, because they serve as one indicator of a country's commitment to anti-bribery enforcement, whatever their outcomes. No imputation of guilt has been made by this conclusion.