Since the beginning of this year, nine new FCPA-related investigations have been disclosed by companies and government agencies.
Looking at these nine investigations on FCPA Tracker Screener, we learn:
- The investigations are spread across 8 different industries
- The investigations involve 5 different named countries in the Middle East, Africa, Latin America, Africa, and Asia
- All but 2 of these investigation have been updated since the original disclosure earlier in the year
- All of the 9 investigations are currently open and active
Users also receive real-time email alerts for new, updated, and closed investigations.
Conduct your own FCPA research with FCPA Tracker.
All entries on FCPA Tracker are based on disclosures in SEC filings, other company statements, and agency releases, where available. FCPA-related disclosures do not follow a standard format. FCPA Tracker utilizes only primary documents and does not rely on media or press reports. Learn more here
Research for this post was conducted using FCPA Tracker Screener, a powerful research and analysis tool available to all FCPA Tracker users.