Active companies on FCPA Tracker swell to 113, up 32% this quarter

This week, seven new companies with open FCPA-related investigations were added to FCPA Tracker.

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Eight companies have disclosed investigations related to Unaoil

Monoco-based oil and gas services company Unaoil is under criminal investigation by the UK Serious Fraud Office in connection with suspected offenses of bribery, corruption and money laundering.

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Three new FCPA-related investigations disclosed this week

Three companies disclosed new FCPA-related investigations this week, bringing the total count of active companies with open disclosed investigations to 108.

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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.

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What countries have been named in connection with FCPA-related probes?

Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.

Seventeen have mentioned China.

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