Six companies added to the Corporate Investigations List
There are 135 companies with disclosed open FCPA-related investigations.
There are 135 companies with disclosed open FCPA-related investigations.
There are currently 22 open and active FCPA-related investigations in the oil and gas services industry.
Eight banks have disclosed active and ongoing FCPA-related investigations.
During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.
Last week there were eight disclosed updates to ongoing FCPA-related investigations.
FCPA Tracker scans for and analyzes public disclosures by companies about FCPA-related investigations.
Public disclosures are complex and vary from company to company, which is why FCPA Tracker’s expertise is essential.