
Find information faster with FCPA Tracker’s search functionality.
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.
View a sample of open investigations from FCPA Tracker.
“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 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.
Find information faster with FCPA Tracker’s search functionality.
View investigations involving non-SEC disclosures. By industry. By country. By intermediary.
Take FCPA Tracker anywhere with mobile-optimized user interface.
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
FCPA Tracker includes the following information regarding FCPA-related investigations.*
Company HQ | Investigation status | Initial date of disclosure |
Date of updated disclosure | Agencies involved | Countries involved |
Industry | Presence of intermediary | Law firms involved |
Name of intermediary | SEC form | Non-SEC disclosures |
Subsidiary involved | Board action | Name of subsidiary |
Amount of payments | Text of disclosure | And 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.
Subscribe to FCPA Tracker today for an unparalleled view of self-disclosed and open FCPA-related investigations.
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.
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.