What is FCPA Tracker?

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 that users can use to cross-reference against other investigations.

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

Sample Investigations

View a sample of open investigations from FCPA Tracker.

Alexion Pharmaceuticals, Inc.

The Hertz Corporation

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

Read the full story on Forbes here

  • 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.

Investigation Details

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

Company HQInvestigation statusInitial date of disclosure
Date of updated disclosureAgencies invovledCountries invovled
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.

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.

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