Here is the 2019 FCPA investigation year-in-review.
New investigations: 14
Closed Investigations: 25
Top countries named in open investigations:
Top industries named in open investigations:
So far in 2021, eight companies, all from different industries, have disclosed new FCPA investigations.
Law firm partners and company lawyers use FCPA Tracker to survey and compare SEC disclosures by peer-group companies to learn “industry standards” and “best practices” for such
An international telecommunications firm disclosed a new FCPA-related investigation this week.
In September 2014 Eni SpA filed with the U.S. Securities and Exchange Commission a 6-K disclosing “alleged international corruption” related to the acquisition Block OPL 245