Here is the 2019 FCPA investigation year-in-review.
An asset management firm disclosed a new FCPA-related investigation last week.
Eight banks have disclosed active and ongoing FCPA-related investigations.
During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.
Last week there were eight disclosed updates to ongoing FCPA-related investigations.
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.