51 investigation updates since the beginning of August
Since the beginning of August, there have been 51 disclosed updates to FCPA-related investigations.
Unaoil tops list of most named intermediaries in open FCPA investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe three most named intermediaries in investigation disclosures are:
Top five agencies investigating FCPA-related cases globally
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe five government agencies with the most ongoing FCPA-related investigations this week are:
Two companies added, 22 updated in the past week
/in Country, FCPA, Industry, Investigation /by FCPA TrackerIn the past seven days on FCPA Tracker:
Top five countries named in open FCPA investigations
/in Country, FCPA, Industry, Investigation /by FCPA TrackerThe top five countries named by companies involved in open FCPA-related investigations as of today:
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.