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 [email protected]. 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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