What countries have been named in connection with FCPA-related probes?
Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.
Seventeen have mentioned China.
Poland and India each have three mentions.
Here are the countries that have been mentioned by disclosing companies in connection with ongoing FCPA-related investigations:
1. Angola — 2 mentions
2. Argentina — 1 mention
3. Bangladesh — 1 mention
4. Brazil — 30 mentions
5. China — 17 mentions
6. Colombia — 2 mentions
7. Congo — 1 mention
8. Greece — 1 mention
9. Guatemala — 1 mention
10. Guinea — 1 mention
11. India — 3 mentions
12. Iraq — 1 mention
13. Japan — 1 mention
14. Kazakhstan — 1 mention
15. Macau — 1 mention
16. Malaysia — 1 mention
17. Mexico — 1 mention
18. Nigeria — 2 mentions
19. Peru — 2 mentions
20. Poland — 3 mentions
21. Romania — 1 mention
22. Russia — 2 mentions
23. Singapore — 1 mention
24. Slovenia — 1 mention
25. South Africa — 1 mention
26. South Korea — 2 mentions
27. Syria — 1 mention
28. Turkey — 2 mentions
29. Ukraine — 2 mentions
30. Uzbekistan — 2 mentions
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FCPA Tracker indexes ongoing FCPA-related investigations by company, country, industry, intermediary, investigating agency, and law firm, among others.
It relies exclusively on primary source documents disclosed by the companies.
Learn more about FCPA Tracker here.