Alexandra Wrage, president and founder of Annapolis, Maryland-based TRACE International. (Courtesy photo)
For general counsel and compliance officers, TRACE president and founder Alexandra Wrage said the industry holds “some of the greatest corruption risks, [and it] demands a heightened vigilance...”
March 18, 2020 at 04:50 PM
1 minute read
senior reporter
Companies in the extractive industry faced the most bribery investigations in 2019, both by the U.S. and other global authorities, according to a new corruption report.
The 10th Annual Global Enforcement Report, released Thursday by TRACE International, shows these industries—which extract oil, diamonds, gold and other precious metals—were the target of 20% of all non-U.S. corruption investigations and 19% of all U.S. probes.
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