Country Count for the Corporate Investigations List (October 2015)
Richard L. Cassin | Wednesday, October 7, 2015 at 9:18AM 
The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 79 companies included on the latest list.
China leads the countries reported to be involved in FCPA investigations with 29 mentions.
Brazil is next with 15 mentions, then Russia with 8 and India 6.
Country names were disclosed a total of 129 times in the 79 pending investigations.
Countries mentioned are:
- Angola
- Argentina
- Bangladesh
- Belarus
- Brazil
- Canada
- China
- Colombia
- Croatia
- Dominican Republic
- Egypt
- Georgia
- Germany
- Ghana
- Greece
- India
- Indonesia
- Iran
- Iraq
- Italy
- Jordan
- Kenya
- Lebanon
- Libya
- Mauritania
- Mexico
- Nigeria
- Oman
- Philippines
- Poland
- Qatar
- Romania
- Russia
- Saudi Arabia
- Serbia
- Slovakia
- South Africa
- South Korea
- Syria
- Thailand
- Turkey
- UAE
- UK
- Ukraine
- Uzbekistan
- Zimbabwe
The countries mentioned most often are:
China -- 29
Brazil -- 15
Russia -- 8
India -- 6
Poland -- 4
Uzbekistan -- 4
UAE -- 3
Saudi Arabia -- 3
Argentina -- 3
Libya -- 3
South Africa -- 3
Mexico -- 3
Germany -- 3
Italy -- 3
Angola -- 3
Five other countries were mentioned twice and 26 countries were mentioned once.
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Richard L. Cassin is the publisher and editor of the FCPA Blog. He can be contacted here.
Country Count |