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.

That is just under 33 percent of all companies with disclosed investigations that FCPA Tracker is currently following.

Disclosures mentioning a third-party intermediary can appear in SEC filings, company statements, or agency releases.

Research for this post was conducted entirely using FCPA Tracker’s search functionally. This tool was added during a product update on June 16.

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