Posts

Telecommunications now has 10 open investigations

Telecommunications now has the second highest number of disclosed open FCPA-related investigations.

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38 companies have disclosed new investigations in 2017

Since the beginning of this year, 38 companies have disclosed new open FCPA-related investigations.

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77 disclosed open FCPA-related investigations involve the U.S. DOJ

The U.S. Department of Justice has been named as an investigating agency in 77 active FCPA-related investigations.

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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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