Top five countries named in open investigation disclosures

The top five countries named by companies involved in open FCPA-related investigations as of today:

  1. Brazil – 37 companies
  2. China – 18 companies
  3. Peru – 5 companies
  4. Poland – 3 companies
  5. Ukraine – 3 companies

In total, there are 42 countries that have been named by companies or agencies in connection with open FCPA-related investigations.

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