How do issuers disclose FCPA investigations?
There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?
There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?
Last week, two companies disclosed new FCPA-related investigations.
As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.
Three companies disclosed new FCPA-related investigations this week, bringing the total count of active companies with open disclosed investigations to 108.
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.