Posts

New segment risks revealed in asset management and bank investigations

An asset management firm disclosed a new FCPA-related investigation last week.

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Quarterly FCPA Investigations Report Q1 2018

During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.

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2017 was the most active year in history for new FCPA-related investigations

Last year, 45 new FCPA-related investigations were publicly disclosed for the first time.

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