Since the beginning of this year, 113 companies with open FCPA-related investigations have updated their disclosures through SEC filings or company statements.
The three most named intermediaries in investigation disclosures are:
The top five countries named by companies involved in 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.