Eight updates to open investigations last week
Last week there were eight disclosed updates to ongoing FCPA-related investigations.
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Telecommunications now has 10 open investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerTelecommunications now has the second highest number of disclosed open FCPA-related investigations.
38 companies have disclosed new investigations in 2017
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerSince the beginning of this year, 38 companies have disclosed new open FCPA-related investigations.
77 disclosed open FCPA-related investigations involve the U.S. DOJ
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerThe U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.
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.