TRACE International, Inc.

Join us on 12 June in Vancouver, BC, for a conference on Journalism Under Siege and the 2024 TRACE Prize for Investigative Reporting award ceremony brought to you by the TRACE Foundation and Vancouver Anti-Corruption Institute (VACI) in partnership with TRACE International, Inc. This exclusive one-day event will bring together top investigative journalists, global thought leaders and influencers from around the world who are dedicated to strengthening fact-based reporting to counter financial crime. While there is no cost to attend, registration is required on a space available basis. Learn more and register today! https://lnkd.in/ePVTKXgD

TRACE is delighted to welcome Risheek Priyadarshi, our new Legal Research summer intern, to the team! Risheek is a current law student at George Washington University Law School in D.C. and is originally from California. He has a B.S. in Economics with minors in Computer Science and Mathematics from Santa Clara University. Risheek will support TRACE’s legal research team with updating and enhancing TRACE Resource Center materials and will contribute to the BriberyMatters blog. We look forward to his fresh perspective and new ideas. Welcome, Risheek!

NEW BriberyMatters Post: A Four-Part Series: Part 4 - Hook, Line and Sinker: The aftermath by Dave Lee https://lnkd.in/epBm5hWj

This week on #TRACEPodcast Bribe, Swindle or Steal, we are revisiting an episode featuring Joshua Kirschenbaum, a visiting fellow at the German Marshall Fund’s Alliance for Securing Democracy and formerly served as acting director of the Office of Special Measures at Treasury’s Financial Crimes Enforcement Network (FinCEN). Josh discusses investment funds and the gaping loophole they create through which vast sums of money can move with no accountability. https://bit.ly/3rail3Z

NEW BriberyMatters Post: Microlearning: Making the Case for “Bite-Size” Training by Sunny McCall https://lnkd.in/e9V3zMax

NEW BriberyMatters Post: A Four-Part Series: Part 3 - Hook, Line and Sinker: Ematum by Dave Lee https://lnkd.in/evpry3q9

NEW BriberyMatters Post: A Four-Part Series: Part 2 - Hook, Line, and Sinker: The loans to ProIndicus by Dave Lee https://lnkd.in/eQbj3KhX

In this re-posted episode of #TRACEPodcast Bribe, Swindle or Steal, Joel Bakan discusses his books, and the films based on them. He outlines the fundamental conflict inherent in companies ostensibly committed to ESG principles while simultaneously driven by a legal requirement to maximize shareholder value. https://bit.ly/3rail3Z

NEW BriberyMatters Post: Dollars & Sense: Requesting an Increase in Compliance Resources by Lee N. https://lnkd.in/eqvVTdjd

NEW BriberyMatters Post: A Four-Part Series: Part 1 - Hook, Line, and Sinker: The Mozambique tuna bonds scandal by Dave Lee https://lnkd.in/euysPFUb