Top five countries named in open investigation disclosures
The top five countries named by companies involved in open FCPA-related investigations as of today:
- Brazil – 37 companies
- China – 18 companies
- Peru – 5 companies
- Poland – 3 companies
- 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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