Posts

How do issuers disclose FCPA investigations?

There are currently 134 companies with open disclosed FCPA-related investigations. How do these companies disclose their investigations?

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New investigation disclosed by international engineering and construction company

On September 5, 2017 an international engineering and construction company disclosed a new FCPA-related investigation.

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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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Nearly a third of FCPA disclosures mention intermediaries

As of today, 38 companies with open FCPA-related investigations have disclosed that a third-party intermediary was involved in the matter under investigation.

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Active companies on FCPA Tracker swell to 113, up 32% this quarter

This week, seven new companies with open FCPA-related investigations were added to FCPA Tracker.

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