Eight updates to open investigations last week
Last week there were eight disclosed updates to ongoing FCPA-related investigations.
Last week there were eight disclosed updates to ongoing FCPA-related investigations.
Telecommunications now has the second highest number of disclosed open FCPA-related investigations.
Since the beginning of this year, 38 companies have disclosed new open FCPA-related investigations.
The U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.
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.