Six companies added to the Corporate Investigations List
There are 135 companies with disclosed open FCPA-related investigations.
Posts
Quarterly FCPA Investigations Report Q1 2018
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerDuring the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.
Eight updates to open investigations last week
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerLast week there were eight disclosed updates to ongoing FCPA-related investigations.
FCPA Tracker investigation count climbs to 136
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerLast week on FCPA Tracker one new investigation and 13 updates to ongoing investigations were disclosed.
What happened in February?
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerIn February, companies disclosed:
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.