Top five agencies investigating FCPA-related cases globally

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

  1. U.S. Securities and Exchange Commission — 79 Investigations
  2. U.S. Department of Justice — 77 Investigations
  3. UK Serious Fraud Office — 15 Investigations
  4. Brazilian Securities Commission — 4 Investigations
  5. Brazilian Federal Prosecutor’s Office — 3 Investigations

Globally, there are 27 government agencies with active investigations into FCPA-related activity.

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