Top five countries named in open investigation disclosures
The top five countries named by companies involved in open FCPA-related investigations as of today:
100+ Companies update probe disclosures
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerSince the beginning of this year, 113 companies with open FCPA-related investigations have updated their disclosures through SEC filings or company statements.
Telecommunications now has 10 open investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerTelecommunications now has the second highest number of disclosed open FCPA-related investigations.
New investigation disclosed about waste management company
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerOn September 12, 2017 a company formed to acquire a waste management firm disclosed a new FCPA-related investigation.
How many countries are named in open FCPA-related investigations?
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerAs of today, there are 41 countries named in open FCPA-related investigation disclosures.
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.