38 companies have disclosed new investigations in 2017
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerSince the beginning of this year, 38 companies have disclosed new open FCPA-related investigations.
Powerful New Screening Tools
/in FCPA, Investigation, Product Update /by FCPA TrackerFCPA Tracker announces powerful new screening tools for FCPA-related Investigations.
77 disclosed open FCPA-related investigations involve the U.S. DOJ
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.
Investigations updated across five industries
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerIn the last seven days, companies in five industries disclosed updates to open FCPA-related investigations.
About FCPA Tracker
FCPA Tracker scans for and analyzes public disclosures by companies about FCPA-related investigations.
Public disclosures are complex and vary from company to company, which is why FCPA Tracker’s expertise is essential.