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Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

« Susan Hawley: Is Airbus a repeat of the BAE-Al Yamamah fiasco? | Main | Rory Donaldson: TI-UK Guidance presents international best practices for anti-bribery compliance »
Monday
Oct232017

Six banks update disclosures about FCPA-related investigations

There are currently six banks with open disclosed FCPA-related investigations.

As first reported on the FCPA Tracker blog, the banks are based in Brazil, the United Kingdom, the United States, and Germany.

The following countries have been named in the investigations:

  • Qatar
  • Malaysia
  • Brazil

Original investigation disclosure years:

  • 2012
  • 2014
  • 2015
  • 2016
  • 2017

All six banks disclosed updates to their investigations in 2017.

The report on the FCPA Tracker blog is here.

____

Richard L. Cassin is the publisher and editor of the FCPA Blog.

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