The five industries with the most ongoing FCPA-related investigations this week are:
Oil and Gas Services — 24
Telecommunications — 10
Healthcare — 8
Pharmaceutical — 6
Banking — 6
Subscribe to FCPA Tracker today to receive real time updates on open and active FCPA-related investigations.
Investigations can be sorted by country, industry, agency, subsidiary, and more.
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. These include SEC filings, company statements, and agency releases.