Posts

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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November: Three companies disclose new FCPA-related investigations

Three companies disclosed new FCPA-related investigations in November.

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What happened in October?

During the month of October on FCPA Tracker there were twenty disclosed updates to open FCPA-related investigations.

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The top five industries with open FCPA-related investigations

The top five industries ranked by the number of companies with disclosed open FCPA-related investigations in June:

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Healthcare, banking among industries with updated investigations

Last week, six companies updated the status of their open FCPA-related investigations involving these four industries:

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