FCPA Investigations Year-in-Review 2019

Here is the 2019 FCPA investigation year-in-review.

 

 

New investigations: 14

Closed Investigations: 25

Top countries named in open investigations:

  1. Brazil
  2. China
  3. Iraq
  4. Mexico
  5. Russia

Top industries named in open investigations:

  1. Oil and Gas
  2. Telecommunications
  3. Healthcare
  4. Banking
  5. Pharmaceutical