Three new FCPA-related investigations disclosed this week

Three companies disclosed new FCPA-related investigations this week, bringing the total count of active companies with open disclosed investigations to 108.

These new investigations involve telecommunications, steel production, and oil and gas services.

FCPA Tracker scans for and analyzes public disclosures by companies about FCPA-related investigations. Analysts sort over 20 unique fields for each investigation that users can use to cross-reference against other investigations.

There are currently over 40 industries with open FCPA-related investigations. Subscribers receive instant access.

FCPA Tracker relies exclusively on primary source documents disclosed by the companies. These include SEC filings and company statements.