Since the beginning of this year, nine new FCPA-related investigations have been disclosed by companies and government agencies.
During the first calendar of 2018, six companies disclosed new FCPA-related investigations, and investigations ended for five companies.
The three most named intermediaries in investigation disclosures are:
The five government agencies with the most ongoing FCPA-related investigations this week are:
Last week, two companies disclosed new FCPA-related investigations.
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.