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FCPA enforcement over? Look at this data before you decide

Since the beginning of this year, nine new FCPA-related investigations have been disclosed by companies and government agencies.

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Quarterly FCPA Investigations Report Q1 2018

During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.

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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 agencies investigating FCPA-related cases globally

The five government agencies with the most ongoing FCPA-related investigations this week are:

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