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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Media company discloses new FCPA investigation

A new international corruption investigation was disclosed by a multinational company earlier this month.

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New international corruption investigation disclosed today

A new international corruption investigation was reported by a government agency today.

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2017 was the most active year in history for new FCPA-related investigations

Last year, 45 new FCPA-related investigations were publicly disclosed for the first time.

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