Databases to Explore

This page lists databases that compliance and audit executives might find useful. They are all free to use, and I have no commercial ties to any of them. (Or if I do, I will disclose that.) Clearly this page needs a bit more material, so if you have any suggestions, email me at Thank you!

Corporate Codes of Conduct, from the University of Houston Law School

Stanford University Law School FCPA Enforcement Database

TRACE Compendium: a searchable database of bribery enforcement actions

TRACE public: a global beneficial ownership register

TRACE Matrix: a global bribery risk index

Third Party Management System: a searchable database of pre-vetted third parties for hire.

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