FCPA Investigations Year-in-Review 2019
Here is the 2019 FCPA investigation year-in-review.
Posts
Alert: New FCPA investigation in telecom industry
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerAn international telecommunications firm disclosed a new FCPA-related investigation this week.
2017 was the most active year in history for new FCPA-related investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerLast year, 45 new FCPA-related investigations were publicly disclosed for the first time.
Open FCPA investigations climb to 132 in December
/in Agency, Country, Industry, Investigation /by FCPA TrackerDuring the month of December there were 18 disclosed updates to open FCPA-related investigations on FCPA Tracker.
Telecommunications now has 10 open investigations
/in Agency, Country, FCPA, Industry, Investigation /by FCPA TrackerTelecommunications now has the second highest number of disclosed open 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.