Top ten industries ranked by open FCPA-related investigations
These are the top ten industries ranked by the number of companies that have disclosed open FCPA-related investigations.
What countries have been named in connection with FCPA-related probes?
/in Country, FCPA, Investigation /by FCPA TrackerOf the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.
Seventeen have mentioned China.
FCPA-related investigation updates this week: 16 companies
/in Country, FCPA, Industry, Investigation /by FCPA TrackerFCPA Tracker is a powerful resource goes far beyond the FCPA Blog’s Corporate Investigations List with real-time alerts and deep insight into open FCPA investigations.
More companies disclose FCPA-related investigations
/in Country, FCPA, Industry, Investigation /by FCPA TrackerIn the past 14 days, six companies have disclosed new FCPA-related investigations.
Searchable real time disclosures of FCPA-related investigations
/in Country, FCPA, Industry, Investigation /by FCPA TrackerThe FCPA Blog’s quarterly Corporate Investigations List has been a valuable tool for the compliance community since its inception several years ago.
About FCPA Tracker
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.