Top five agencies worldwide pursuing FCPA-related investigations

The five government agencies with the most ongoing FCPA-related investigations this week are:

  1. U.S. Securities and Exchange Commission — 73 Investigations
  2. U.S. Department of Justice — 72 Investigations
  3. UK Serious Fraud Office — 13 Investigations
  4. Brazilian Securities Commission — 13 Investigations
  5. Brazilian Federal Prosecutor’s Office — 4 Investigations

Globally, 23 agencies are involved in open FCPA-related investigations.

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