Find information faster with FCPA Tracker’s search functionality.
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 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.
View a sample of open investigations from FCPA Tracker.
Alexion Pharmaceuticals, Inc.
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 instantly filters and sorts investigations by company, latest disclosure date, original disclosure date, industry, country, and investigation status.
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.
According to ‘FCPA Tracker,’ which maintains a database of publicly disclosed cases,
there are currently more than 100 publicly announced ongoing FCPA investigations.”
Read the full story on Global Investigations Review 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.
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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.