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Healthcare, banking among industries with updated investigations

Last week, six companies updated the status of their open FCPA-related investigations involving these four industries:

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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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Top ten industries ranked by open FCPA-related investigations

These are the top ten industries ranked by the number of companies that have disclosed open FCPA-related investigations.

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What countries have been named in connection with FCPA-related probes?

Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.

Seventeen have mentioned China.

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Searchable real time disclosures of FCPA-related investigations

The FCPA Blog’s quarterly Corporate Investigations List has been a valuable tool for the compliance community since its inception several years ago.

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