Posts

FCPA enforcement over? Look at this data before you decide

Since the beginning of this year, nine new FCPA-related investigations have been disclosed by companies and government agencies.

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Quarterly FCPA Investigations Report Q1 2018

During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.

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Open FCPA investigations climb to 132 in December

During the month of December there were 18 disclosed updates to open FCPA-related investigations on FCPA Tracker.

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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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