Product | FCPA Tracker

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.

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.

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 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.

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.

Searchable real-time disclosures of FCPA-related investigations

Sample Investigations

Alexion Pharmaceuticals, Inc.

The Hertz Corporation

Screener

Investigation Details

Start tracking investigations today

About The Foreign Corrupt Practices Act

About FCPA Tracker

Help

Legal

Navigation