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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Eight open investigations in the banking industry
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerEight banks have disclosed active and ongoing FCPA-related investigations.
Quarterly FCPA Investigations Report Q1 2018
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerDuring the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.
Eight updates to open investigations last week
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerLast week there were eight disclosed updates to ongoing FCPA-related investigations.
2017 was the most active year in history for new FCPA-related investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerLast year, 45 new FCPA-related investigations were publicly disclosed for the first time.
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.