2020-10-02T09:39:00-05:00 2019-12-31 521073331 DEMBO JONES PC 8850 STANFORD BLVD STE 2000 COLUMBIA MD 21045 990PF 2019-01-01 475363033 TRACE FOUNDATION TRAC 4109900076 151 WEST STREET NO 300 ANNAPOLIS MD 21401 ALEXANDRA WRAGE PRESIDENT 4109900076 2020-10-01 1 MICHAEL E SMALL P00528850 4102900770 2020-09-30 209.190.196.250 2020-10-01 09:57:24 ED P A70AB9FCFBEF474CCC2E002BAE8EB5D85C10EA20 8D3C55447B087426495FF6437600448E02FA0992 2019 2021-04-22 16:20:28Z X 2849709 X 1315000 22740 22740 0 1337740 22740 0 0 0 1400 0 1400 169 0 169 161649 0 161649 163218 0 163218 135000 135000 298218 0 298218 1039522 22740 1810182 2849709 2849709 1810182 2849709 2849709 20 25 20 25 X 1810162 2849684 1810162 2849684 1810182 2849709 1810162 1039522 0 2849684 0 2849684 0 150979 1696478 0.088996 267693 1439577 0.185953 33698 1127281 0.029893 0 985000 0.000000 0.304842 0.076211 2294997 174904 227 175131 298218 X 227 0 227 0 227 0 0 0 0 0 227 0 0 0 0 0 0 0 0 0 0 1 1 DC MD 1 0 1 0 0 1 WWW.TRACEINTERNATIONAL.ORG/TRACEFOUNDATION TRACE FOUNDATION 4109900076 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ALEXANDRA WRAGE 92 QUARTER LANDING ROAD ANNAPOLIS MD 21403 PRESIDENT 0.00 0 0 0 STEPHEN WRAGE 92 QUARTER LANDING ROAD ANNAPOLIS MD 21403 SECRETARY 0.00 0 0 0 JOSH WALLENSTEIN 13543 N TRACEWOOD BEND HOUSTON TX 77077 DIRECTOR 0.00 0 0 0 GAYE MONTGOMERY 9702 GAYTON RD SUITE 118 RICHMOND VA 23238 DIRECTOR 0.00 0 0 0 AMY SOMMERS 5738 E GREEN LAKE WAY NORTH SEATTLE WA 98103 TREASURER 0.00 0 0 0 JONATHAN DIMMER 6307 BROAD BRANCH RD CHEVY CHASE MD 20815 DIRECTOR 0.00 0 0 0 NONE 0 NONE 0 THE TRACE PRIZE FOR INVESTIGATIVE REPORTING RECOGNIZES JOURNALISM THAT UNCOVERS BUSINESS BRIBERY WITH THE GOAL OF INCREASING COMMERCIAL TRANSPARENCY.NOMINEES MAY BE PRINT, BROADCAST OR ONLINE REPORTERS FROM ANY COUNTRY WHO HAVE INVESTIGATED COMMERCIAL BRIBERY SCHEMES, BUSINESS ACTIVITIES THAT CREATE SERIOUS CONFLICTS OF INTEREST OR SIMILAR MISCONDUCT. ENTRIES MUST HAVE APPEARED IN PRINT OR ONLINE DURING THE YEAR PRECEDING THE AWARD. MULTIPLE ENTRIES PER AUTHOR ARE PERMITTED, AS ARE TEAM ENTRIES PRODUCED BY GROUPS OF JOURNALISTS. A PANEL OF INDEPENDENT JUDGES REVIEW THE SUBMISSIONS AND SELECT UP TO TWO WINNING ENTRIES. EACH WINNING ENTRY RECEIVES A CASH PRIZE OF $10,000 USD AND THE REPORTER WILL BE INVITED TO AN AWARD CEREMONY HOSTED BY TRACE. THE JUDGES MAY ALSO NAME UP TO TWO HONORABLE MENTIONS, WHO EACH RECEIVE $1,000 USD. 57525 THE MISSION OF INTEGRITY INITIATIVES INTERNATIONAL IS TO STRENGTHEN THE ENFORCEMENT OF CRIMINAL LAWS TO PUNISH AND DETER LEADERS WHO ARE CORRUPT AND REGULARLY VIOLATE HUMAN RIGHTS, AND ALSO TO CREATE OPPORTUNITIES FOR THE DEMOCRATIC PROCESS TO REPLACE THEM WITH LEADERS DEDICATED TO SERVING THEIR CITIZENS RATHER THAN ENRICHING THEMSELVES. III WORKS TO END GRAND CORRUPTION BY: 1.SUPPORTING NATIONAL MEASURES, SUCH AS THE RECENTLY CREATED SPECIAL ANTI-CORRUPTION COURT IN UKRAINE2.PROMOTING UNDERSTANDING OF THE CLOSE CONNECTION BETWEEN GRAND CORRUPTION AND VIOLATIONS OF HUMAN RIGHTS, AND COLLABORATION BETWEEN HUMAN RIGHTS AND ANTI-CORRUPTION ORGANIZATIONS3.FORGING A NETWORK OF YOUNG PEOPLE DEDICATED TO COMBATTING CORRUPTION IN THEIR OWN COUNTRY AND AROUND THE WORLD4.CATALYZING A CAMPAIGN TO ESTABLISH THE IACC. 25000 THE TRACE SCHOLAR PROGRAM IS AIMED AT DEVELOPING EXCEPTIONAL LEADERS IN THE FIELD OF ANTI-BRIBERY WHO ARE COMMITTED TO ADVANCING COMMERCIAL TRANSPARENCY. TRACE FOUNDATION PROVIDES ASSISTANCE TO SEVERAL UNIVERSITIES THAT SUPPORT THE WORK OF TRACE FOUNDATION AND ITS LARGER MISSION. STUDENTS OR PROFESSIONALS FROM DEVELOPING COUNTRIES WITH A DEMONSTRABLE INTEREST OR BACKGROUND IN ANTI-BRIBERY WHO WISH TO PURSUE AN LLM DEGREE ARE INVITED TO APPLY FOR THIS PRESTIGIOUS FELLOWSHIP. CANDIDATES MUST APPLY DIRECTLY TO THE PARTICIPATING UNIVERSITY OF CHOICE. 135000 THE TRACE FOUNDATION IS THE PRIMARY FUNDER OF A CANADIAN DOCUMENTARY ABOUT THE IMPACT OF COLLUSION BETWEEN CORRUPT BUSINESS PARTNERS AND KEY EMPLOYEES WITHIN THE MULTINATIONALS THAT THEY REPRESENT. 75000 0 0 2329946 0 2329946 0 0 2329946 34949 2294997 114750 114750 227 227 114523 0 114523 0 114523 298218 0 298218 227 297991 114523 0 0 162640 66493 229133 298218 0 0 0 114523 183695 0 0 412828 0 0 0 0 0 0 0 412828 162640 66493 183695 X ALFRED FRIENDLY PRESS PARTNERS 310 REYNOLDS JOURNALISM CENTER COLUMBIA MO 652111200 NONE NC SCHOLARSHIP SPONSOR 80000 INTERNATIONAL CENTER FOR JOURNALISTS 2000 M ST NW SUITE 250 WASHINGTON DC 20036 NONE NC SCHOLARSHIP SPONSOR 25000 BERKLEY LAW - UNIVERSITY OF CALIFORNIA 225 BANCROFT WAY BERKELEY CA 94720 NONE NC SCHOLARSHIP SPONSOR 25000 THE OO PROJECT INC 6010 BROAD BRANCH RD NW WASHINGTON DC 20015 NONE NC SCHOLARSHIP SPONSOR 5000 135000 0 14 22740 0 22740 0 22740 0 0 0 0 0 0 0 0 0 0 X X 1 TRACE INTERNATIONAL INC 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 1300000 X 2 TRACE INC 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 15000 X LEGAL AND PROFESSIONAL SERVICES 1400 0 1400 ADVERTISING & MARKETING 3819 0 3819 BANK CHARGES & FEES 50 0 50 OFFICE SUPPLIES AND SOFTWARE 255 0 255 INTEGRITY INITIATIVES INTERNATIONAL 25000 0 25000 INVESTIGATIVE JOURNALISM PRIZE 57525 0 57525 CANADIAN DOCUMENTARY 75000 0 75000 TRACE INTERNATIONAL INC 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 TRACE INC 151 WEST STREET SUITE 300 ANNAPOLIS MD 21401 TAXES AND LICENSES 169 0 169