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2017 was the most active year in history for new FCPA-related investigations

Last year, 45 new FCPA-related investigations were publicly disclosed for the first time.

That means 2017 was the most active year for new disclosures of FCPA-related investigations in history.

Some of the industries with new investigations include:

  • Oil and Gas
  • Fund Management
  • Engineering and Construction
  • Manufacturing
  • Waste Management
  • Food Production
  • Telecommunications
  • Tabacco
  • Banking
  • Power Generation
  • Healthcare
  • Pharmaceutical
  • Steel Production
  • Real Estate
  • … and more

Some of the countries involved in investigations disclosed in 2017 include:

  • Peru
  • Colombia
  • Panama
  • China
  • South Korea
  • Turkey
  • Democratic Republic of the Congo
  • Azerbaijan
  • Italy
  • … and more

Existing users of FCPA Tracker can view all companies, industries, countries, and more on FCPA Tracker Screener.

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Research for this post was conducted using FCPA Tracker Screener, a powerful research and analysis tool available to all FCPA Tracker users. 


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