[email protected]
FCPA Tracker
  • Product
  • Solutions
  • Request Trial
  • Contact Sales
  • Blog
  • About
  • Subscribe
  • Sign In

Searchable real-time disclosures of FCPA-related investigations

FCPA Tracker scans for and analyzes public disclosures by companies and agencies about FCPA-related investigations. Analysts sort over 20 unique fields for each investigation.

Public disclosures are complex and vary from company to company. That’s why FCPA Tracker’s expertise is essential.

70% of the world’s biggest law firms use FCPA Tracker

Sample Investigations

View a sample of open investigations from FCPA Tracker.

Alexion Pharmaceuticals, Inc.

View Alexion Pharmaceuticals, Inc.

The Hertz Corporation

View The Hertz Corporation

“The rise in bribery enforcement shows that every industry is susceptible to
bribery and corruption. But the FCPA Tracker, which monitors open
FCPA-related investigations, has found that some industries
carry a particularly high risk.”

Read the full story on LexisNexis here

Screener

Screener instantly filters and sorts investigations by company, latest disclosure date, original disclosure date, industry, country, and investigation status. Screener is included with all FCPA Tracker subscriptions.

  • Searchable

    Find information faster with FCPA Tracker’s search functionality.

  • Easy navigation

    View investigations involving non-SEC disclosures. By industry. By country. By intermediary.

  • Mobile

    Take FCPA Tracker anywhere with mobile-optimized user interface.

  • Quick review

    Receive real time alerts on new and updated investigations.

“FCPA Tracker counts that eight companies have announced investigations
regarding their dealings with Unaoil.”

Read the full story on Forbes here

Investigation Details

FCPA Tracker includes the following information regarding FCPA-related investigations.*

Company HQInvestigation statusInitial date of disclosure
Date of updated disclosureAgencies involvedCountries involved
IndustryPresence of intermediaryLaw firms involved
Name of intermediarySEC formNon-SEC disclosures
Subsidiary involvedBoard actionName of subsidiary
Amount of paymentsText of disclosureAnd more

* FCPA-related DOJ, SEC, and company disclosures do not follow a standard format.  FCPA Tracker’s ability to capture and report information varies by disclosure content.

Start tracking investigations today

Subscribe to FCPA Tracker today for an unparalleled view of self-disclosed and open FCPA-related investigations.

Subscribe

About The Foreign Corrupt Practices Act

The Foreign Corrupt Practices Act of 1977 (FCPA) (15 U.S.C. § 78dd-1, et seq.) is a United States federal law that prohibits bribery of foreign officials and addresses accounting transparency and internal controls requirements under the Securities Exchange Act of 1934.

About FCPA Tracker

FCPA Tracker scans for and analyzes public disclosures by companies and agencies about FCPA-related investigations.

Public disclosures are complex and vary from company to company, which is why FCPA Tracker’s expertise is essential.

Help

  • Contact Us
  • Contact Sales
  • FAQs

Legal

  • Legal
  • Terms of Use
  • Privacy Policy

Navigation

  • Product
  • Solutions
  • Request Trial
  • Contact Sales
  • Blog
  • About
  • Subscribe
  • Sign In
FCPA Tracker Copyright © 2017-2021 Recathlon LLC. All Rights Reserved.
Scroll to top