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Dangerous Associations
During the Spring of 2007, a California company called Online Micro purchased 1,000 computers from Dell Inc. Online Micro exported the computers to a company working in both Dubai, United Arab...
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Commercial Bribery: No Government Officials in Sight
Anti-corruption enforcement took an interesting turn in January, when four men were convicted in the UK of bribery that had nothing to do with government officials. Purely private commercial bribery...
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When private lawsuits precipitate corruption investigations
A Turkish telecom company, Turkcell Iletisim Hizmetleri (Turkcell), is claiming that the South African company MTN Group Ltd paid bribes in 2004 and 2005 to Iranian and South African officials in order...
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The Organs of Corruption
Last month, former Vice President Richard Cheney joined the ranks of very famous (and of course many not at all famous) recipients of transplanted hearts. Other celebrity heart recipients include film...
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Turkcell: on Both Sides of the Corruption Fence
In an earlier blog (here,), TRACE described allegations by the Turkish telecom company Turkcell Iletisim Hizmetleri against the South African telecom giant MTN. The lawsuit in that case is pending....
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Special Report: Navigating the Iran Sanctions and Protecting Your Business...
Today, TRACE Blog provides special guidance on what new regulations have been passed against Iran, and we also tell you what that may mean for your business. For those companies that are affected, we...
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