Eight banks have disclosed active and ongoing FCPA-related investigations.
There are currently six banks with open disclosed FCPA-related investigations.
Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.
Seventeen have mentioned China.
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.