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Renewed efforts to ensure compliance with anti-human trafficking law in...
Although we focus primarily on anti-bribery compliance, everyone at TRACE recognizes the links between bribery and other international crimes, including narco-trafficking, human smuggling, export...
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The Intersection of Corruption, Competition, and Conflict of Interest: A...
In 2007, the French engineering giant Alstom, and the German industrial giant Siemens, bid on a large contract to develop a new block at the coal-powered electrical plant in Šoštanj, Slovenia, for the...
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Trouble for the IRS: too many tax returns, too little diligence
We noticed an article the other day describing some serious tax fraud which the IRS should have been smart enough to catch. In one case, 741 tax returns were filed from one Florida home. The IRS...
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