Posts

Top five countries named in open investigation disclosures

The top five countries named by companies involved in open FCPA-related investigations as of today:

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100+ Companies update probe disclosures

Since the beginning of this year, 113 companies with open FCPA-related investigations have updated their disclosures through SEC filings or company statements.

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Telecommunications now has 10 open investigations

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

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New investigation disclosed about waste management company

On September 12, 2017 a company formed to acquire a waste management firm disclosed a new FCPA-related investigation.

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New investigation disclosed by international engineering and construction company

On September 5, 2017 an international engineering and construction company disclosed a new FCPA-related investigation.

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