Two new investigations added last week

Last week, two companies disclosed new FCPA-related investigations.

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Disclosures added from three fund managers and a national government

FCPA Tracker last week added corruption-related investigation disclosures by three fund managers and a national government.

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The top five industries with open FCPA-related investigations

The top five industries ranked by the number of companies with disclosed open FCPA-related investigations in June:

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Monthly investigations status report

In the last 30 days, the following FCPA-related investigation updates have been added to FCPA Tracker:

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Nearly a third of FCPA disclosures mention intermediaries

As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.

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