Trace International Inc

Entity type image
Type: Company
Name: Trace International Inc
First reported May 16 2013 - Updated May 16 2013 - 1 reports
Australian Securities Exchange
Australian Securities Exchange

XTEK LTD: Release to the Australian Securities Exchange - Market Update for May 2013

Xtek Ltd : Release to the Australian Securities Exchange - Market Update for May 2013Market UpdateCanberra - Thursday 16 May 2013: XTEK Limited (ASX:XTE) is pleased to provide the following market update:1. New Board AppointmentXTEK Limited (ASX:XTE) ... [Published 4 Traders - May 16 2013]
First reported Apr 21 2013 - Updated Apr 22 2013 - 2 reports

Trace International Expands into Dubai

Trace International, a global anti-bribery business association that works with multi-national companies to enhance transparency and compliance in business, announced the opening of an office in Dubai's Silicon Oasis. According to a release, the new office ... [Published Individual.com - Apr 22 2013]
First reported Apr 17 2013 - Updated Apr 17 2013 - 1 reports

Global Anti-Corruption Organization TRACE International Opens Dubai Office

-- Increased Demand for Compliance Solutions Spurs International GrowthDUBAI, United Arab Emirates, April 17, 2013 /PRNewswire/ -- TRACE International, theglobal anti-bribery business association that works with multi-national companies toenhance transparency ... [Published Reuters - Apr 17 2013]
First reported Apr 10 2013 - Updated Apr 10 2013 - 1 reports

BMI: Bahrain Shipping Report (Mar-13)

- PDF Instant Online DeliveryAbstractIncludes 3 FREE Quarterly Updates.Things are looking up for the Bahraini shipping sector. The Khalifa bin Salman Port (KBSP) is seeing volumes rise on the back of the massive hike in demand at Saudi Arabian ports. ... [Published Zawya.com - Apr 10 2013]
First reported Feb 15 2013 - Updated Feb 15 2013 - 1 reports

Trace International Provides Third Parties with ‘Portable’ Due Diligence Reports

The products allow for third parties themselves to pay for annually updated due-diligence reports, which they can then hand over to a company seeking to use them to help get business in a tricky area. ... [Published Corruption Currents - Feb 15 2013]

Quotes

Bapsy Dastur, General Counsel, Head, Legal & Integrity IMA of ABB said the move "strengthens the local capabilities of Trace which will help us greatly in our business operations."
Trace International Expands into Dubai [Published Individual.com - Apr 22 2013]
"Going forward, I hope that SNC-Lavalin's commitment under this agreement represents meaningful action in deterring the risks of fraud and corruption to development" McCarthy said
SNC-Lavalin's B.C. operations on World Bank corruption 10-year blacklist [Published Business In Vancouver - Apr 19 2013]
Alexandra Wrage, president and founder of TRACE. "As the penalties and international"
Global Anti-Corruption Organization TRACE International Opens Dubai Office [Published Reuters - Apr 17 2013]

More Content

All (11) | News (7) | Reports (0) | Blogs (2) | Audio/Video (0) | Fact Sheets (0) | Press Releases (2)
sort by: Date | Relevance
XTEK LTD: Release to the Australian Securities ... [Published 4 Traders - May 16 2013]
New Market Research Report: Bahrain Shipping Re... [Published WireNews - May 02 2013]
Trace International Expands into Dubai [Published Individual.com - Apr 22 2013]
TRACE International opens Dubai office [Published AME Info - Apr 21 2013]
SNC-Lavalin's B.C. operations on World Bank cor... [Published Business In Vancouver - Apr 19 2013]
Global Anti-Corruption Organization TRACE Inter... [Published PR Newswire: Financial Services - Apr 17 2013]
Global Anti-Corruption Organization TRACE Inter... [Published Auto & Transportation - Apr 17 2013]
Global Anti-Corruption Organization TRACE Inter... [Published Reuters - Apr 17 2013]
BMI: Bahrain Shipping Report (Mar-13) [Published Zawya.com - Apr 10 2013]
McNulty’s Maxim No. 3 and Response to Allegatio... [Published FCPA Compliance and Ethics Blog - Mar 26 2013]
Trace International Provides Third Parties with... [Published Corruption Currents - Feb 15 2013]
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McNulty’s Maxim No. 3 and Response to Allegatio... [Published FCPA Compliance and Ethics Blog - Mar 26 2013]
In a Wall Street Journal (WSJ) article by Chris Matthews, Joe Palazzolo and Shira Ovide, entitled “ U.S. Probes Microsoft Bribery Allegations ”, they reported that the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) were investigating ...
Trace International Provides Third Parties with... [Published Corruption Currents - Feb 15 2013]
The products allow for third parties themselves to pay for annually updated due-diligence reports, which they can then hand over to a company seeking to use them to help get business in a tricky area. ...
1

Press Releases

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Global Anti-Corruption Organization TRACE Inter... [Published PR Newswire: Financial Services - Apr 17 2013]
Global Anti-Corruption Organization TRACE Inter... [Published Auto & Transportation - Apr 17 2013]
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