There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?
On September 5, 2017 an international engineering and construction company disclosed a new FCPA-related investigation.
The three most named intermediaries in investigation disclosures are:
As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.
This week, seven new companies with open FCPA-related investigations were added to FCPA Tracker.
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.