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.
“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
FCPA Investigation Details
FCPA Tracker includes the following information regarding FCPA-related investigations.*
Company HQ
Date of updated disclosure
Industry
Name of intermediary
Subsidiary involved
Amount of payments
Investigation status
Agencies involved
Presence of intermediary
SEC form
Board action
Text of disclosure
Initial date of disclosure
Countries invovled
Law firms invovled
Non-SEC disclosures
Name of subsidiary
… And more
Sample: 3M Company
Public disclosures are complex and vary from company to company. That’s why FCPA Tracker’s expertise is essential.
FCPA Tracker 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. Included with FCPA Tracker subscription.
FCPA Tracker Declinations
Disclosed SEC and DOJ Declinations for over 70 companies. Included with FCPA Tracker subscription.
“FCPA Tracker counts that eight companies have announced investigations regarding their dealings with Unaoil.”
Read the full story on Forbes here
Start tracking investigations today
* 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.