Here is the 2019 FCPA investigation year-in-review.
Last year, 45 new FCPA-related investigations were publicly disclosed for the first time.
Companies from the oil and gas industry have disclosed 28 open and ongoing FCPA-related investigations.
Telecommunications now has the second highest number of disclosed open FCPA-related investigations.
The top five industries ranked by the number of companies with disclosed open FCPA-related investigations as of today:
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.