Posts

Top five countries named in open FCPA investigations

The top five countries named by companies involved in open FCPA-related investigations as of today:

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July Investigation Report

During the month of July on FCPA Tracker:

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Disclosures added from three fund managers and a national government

FCPA Tracker last week added corruption-related investigation disclosures by three fund managers and a national government.

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Monthly investigations status report

In the last 30 days, the following FCPA-related investigation updates have been added to FCPA Tracker:

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