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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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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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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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How many countries are named in open FCPA-related investigations?

As of today, there are 41 countries named in open FCPA-related investigation disclosures.

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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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