The FCPA Files: Katy Industries, Inc. (1978)
Katy Industries had an elegant business model, devised by its chairman and CEO, Wallace Carroll. Starting in the 1940s manufacturing...
BriberyMatters
Jan 72 min read
A Note from Alexandra
From everyone here at TRACE to all of our readers...
Alexandra Addison-Wrage
Dec 24, 20241 min read
Update on the Corporate Transparency Act
Early last month, a federal judge in Texas issued a decision that halts enforcement of the Corporate Transparency Act (CTA) for now.
Scott Greytak
Dec 23, 20242 min read
House Bill 9495 (Part 3): Birds of a Feather
Amid an international outcry alleging harsh treatment of pro-democracy protesters and bystanders, the Hong Kong government needed a...
Alexandra Addison-Wrage
Dec 19, 20242 min read
House Bill 9495 (Part 2): How House Bill 9495 Could Harm More Than Political Speech
When the sponsors of what eventually become House Bill 9495 first introduced the legislation, they were very clear that it was in...
Alexandra Addison-Wrage
Dec 17, 20243 min read
House Bill 9495 (Part 1): How a Tax Bill Could Quash Political Dissent
Last month, the U.S. House of Representatives passed a bill that gives the president and his cabinet appointee broad discretion to stifle...
Alexandra Addison-Wrage
Dec 16, 20243 min read