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.