https://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.pnghcassin2017-07-24 07:59:082017-07-24 08:12:58Two new investigations added last week
https://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.pnghcassin2017-07-10 12:27:132017-07-10 12:41:11Disclosures added from three fund managers and a national government
https://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.pnghcassin2017-06-28 08:51:352017-06-28 08:52:41The top five industries with open FCPA-related investigations
As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.
https://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.png00hcassinhttps://blog.fcpatracker.com/wp-content/uploads/2017/05/FCPA-Tracker-Logo6-300x90.pnghcassin2017-06-19 13:17:352017-06-19 13:47:44Nearly a third of FCPA disclosures mention intermediaries
Two new investigations added last week
/in Country, FCPA, Industry, Investigation /by hcassinLast week, two companies disclosed new FCPA-related investigations.
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Disclosures added from three fund managers and a national government
/in Country, FCPA, Industry, Investigation /by hcassinFCPA 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
/in Country, FCPA, Industry, Investigation /by hcassinThe 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 Country, FCPA, Industry, Investigation /by hcassinIn 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
/in Country, FCPA, Industry, Investigation /by hcassinAs 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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