The three most named intermediaries in investigation disclosures are:
As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.
FCPA Tracker is excited to announce new updates to the search functionality.
FCPA Tracker is a powerful resource goes far beyond the FCPA Blog’s Corporate Investigations List with real-time alerts and deep insight into open FCPA investigations.
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.