Posts

New segment risks revealed in asset management and bank investigations

An asset management firm disclosed a new FCPA-related investigation last week.

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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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FCPA Tracker investigation count climbs to 136

Last week on FCPA Tracker one new investigation and 13 updates to ongoing investigations were disclosed.

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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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