Violation Tracker is developed by Good Jobs First, a non-profit organisation focused on promoting transparency in corporate practices. The tool compiles extensive data on corporate misconduct, providing a detailed record of violations, fines, and settlements across various industries. The primary audience for Violation Tracker includes finance professionals, compliance officers, corporate governance experts, and risk managers. These stakeholders are crucial in evaluating and mitigating potential risks associated with corporate behaviour and decision-making.

Key features

Violation Tracker offers a user-friendly database that consolidates information about corporate violations. It includes records of fines and penalties imposed on companies, which can be crucial for assessing a firm’s risk profile. The data spans multiple sectors, allowing finance professionals to analyse trends in corporate misconduct relevant to their specific interests.

Finance professionals can use Violation Tracker to conduct due diligence when evaluating potential investments or partnerships. By examining a company’s history of violations, they can better understand the associated risks and make informed decisions. This tool can be particularly useful in risk assessment and management, enabling professionals to identify red flags before engaging with companies.

Furthermore, Violation Tracker aids in compliance monitoring. By tracking violations over time, finance professionals can recognise patterns that may indicate systemic issues within an organisation. This information can be pivotal in advising clients or employers on improving compliance frameworks and corporate governance practices.

The tool’s extensive database allows for comparisons across companies and industries. Finance professionals can leverage this data to benchmark corporate behaviour, facilitating informed discussions about industry standards and expectations. Such comparisons can be beneficial in guiding investment strategies or corporate social responsibility initiatives.

In summary, Violation Tracker is a valuable resource for finance professionals seeking to navigate the complexities of corporate behaviour and compliance. Developed by Good Jobs First, it provides comprehensive data on corporate misconduct, enabling users to assess risks, enhance due diligence processes, and monitor compliance effectively. This tool ultimately supports better-informed financial decisions and promotes greater accountability within corporate environments.