More companies disclose FCPA-related investigations

In the past 14 days, six companies have disclosed new FCPA-related investigations.

And 25 companies have updated their disclosures about FCPA-related investigations.

The industries mentioned by companies now being tracked by FCPA Tracker include:

  • Advertising
  • Airline
  • Asset Management
  • Auto Parts
  • Aviation
  • Banking
  • Building Materials
  • Business Information
  • Chemicals
  • Climate Control
  • Conglomerate
  • Education
  • Engineering and Construction
  • Equipment and Vehicle Rental
  • Food Production
  • Food Supplements
  • Gaming
  • Healthcare
  • Industrial Cleaning
  • Insurance Services
  • Logistics
  • Medical Devices
  • Mining
  • Oil and Gas
  • Oil and Gas Services
  • Pharmaceutical
  • Power Generation
  • Printing
  • Rail Transport
  • Real Estate
  • Retail
  • Services
  • Spirits
  • Steel Production
  • Supply Chain Management
  • Technology
  • Telecommunications
  • Test Systems
  • Transaction Processing
  • Wind Energy

The agencies mentioned by companies now being tracked by FCPA Tracker include:

  • Brazilian Federal Police
  • Brazilian Federal Prosecutor’s Office
  • Brazilian Federal Public Ministry
  • Brazilian Securities Commission
  • Colombia Attorney General
  • Controladoria-Geral da União
  • Council for Economic Defense
  • Economic and Financial Crime Commission
  • Polish Central Anti-Corruption Bureau
  • Public Prosecutor of Milan
  • Royal Canadian Mounted Police
  • South African Police Service
  • São Paulo State Prosecutor’s Office
  • U.S. Department of Justice
  • U.S. Securities and Exchange Commission
  • UK Financial Services Authority
  • UK Serious Fraud Office

Find out more here.