The top five countries named by companies involved in open FCPA-related investigations as of today:
Since the beginning of this year, 113 companies with open FCPA-related investigations have updated their disclosures through SEC filings or company statements.
Telecommunications now has the second highest number of disclosed open FCPA-related investigations.
On September 12, 2017 a company formed to acquire a waste management firm disclosed a new FCPA-related investigation.
On September 5, 2017 an international engineering and construction company disclosed a new FCPA-related investigation.
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.