Posts

How do issuers disclose FCPA investigations?

There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?

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Nearly a third of FCPA disclosures mention intermediaries

As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.

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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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