News from FCPA Tracker
Oil and gas services now has 22 open active FCPA investigations
There are currently 22 open and active FCPA-related investigations in the oil and gas services industry.
April 11, 2018
Eight open investigations in the banking industry
Eight banks have disclosed active and ongoing FCPA-related investigations.
April 9, 2018
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.
April 4, 2018
Eight updates to open investigations last week
Last week there were eight disclosed updates to ongoing FCPA-related investigations.
March 26, 2018
FCPA Tracker investigation count climbs to 136
Last week on FCPA Tracker one new investigation and 13 updates to ongoing investigations were disclosed.
March 19, 2018
March 5, 2018