Posts

100+ Companies update probe disclosures

Since the beginning of this year, 113 companies with open FCPA-related investigations have updated their disclosures through SEC filings or company statements.

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Unaoil tops list of most named intermediaries in open FCPA investigations

The three most named intermediaries in investigation disclosures are:

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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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