How do issuers disclose FCPA investigations?
There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?
Posts
Two new investigations added last week
/in Country, FCPA, Industry, Investigation /by FCPA TrackerLast week, two companies disclosed new FCPA-related investigations.
Nearly a third of FCPA disclosures mention intermediaries
/in Country, FCPA, Industry, Investigation /by FCPA TrackerAs of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.
Three new FCPA-related investigations disclosed this week
/in Country, FCPA, Industry, Investigation /by FCPA TrackerThree companies disclosed new FCPA-related investigations this week, bringing the total count of active companies with open disclosed investigations to 108.
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.