Monthly investigations status report

In the last 30 days, the following FCPA-related investigation updates have been added to FCPA Tracker:

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Nearly a third of FCPA disclosures mention intermediaries

As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.

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Product Update: Improved search adds powerful insight

FCPA Tracker is excited to announce new updates to the search functionality.

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This week: Investigation count climbs to 116, eight updates disclosed

The number of disclosed open FCPA-related investigations grew this week to 116, up from 114 the previous week.

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Healthcare, banking among industries with updated investigations

Last week, six companies updated the status of their open FCPA-related investigations involving these four industries:

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