Six banks have open investigations

There are currently six banks with open disclosed FCPA-related investigations.

The banks are based in Brazil, the United Kingdom, the United States, and Germany.

The following countries have been named in the investigations:

  • Qatar
  • Malaysia
  • Brazil

Original investigation disclosure years:

  • 2012
  • 2014
  • 2015
  • 2016
  • 2017

All six banks disclosed updates to their investigations in 2017.

Click here to view the six banks companies with open investigations.

With FCPA Tracker Screener, users can instantly filter investigations by company name, initial disclosure date, latest disclosure date, industry, country, and investigation status.

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