Trace International Connected to DOJ’s Unaoil Case
Mike Koehler notes that Trace International, which describes itself as “a globally recognized anti-bribery business organization and leading provider of third party risk management solutions,” and touts its "TRACEcertified" rating as a badge of honor in the international business community, is now in the awkward position of its client Unaoil being under criminal investigation for FCPA violations.
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