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Richard L. Cassin Publisher and Editor

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Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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FCPA Blog Daily News

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Monday
Oct092017

The top 15 countries named in FCPA-related disclosures

Of the 120-plus companies that have disclosed ongoing FCPA-related investigations, 85 have named at least one country.

Some companies name more than one country and some name none.

As of today, 41 countries are listed.

Here are the 15 countries named most often according to FCPA Tracker, which follows in real time the disclosures about FCPA-related investigations:

Brazil (37)

China (16)

Peru (4)

Colombia (3)

India (3)

Mexico (3)

Russia (3)

Turkey (3)

Angola (2)

Italy (2)

Kazakhstan (2)

Mozambique (2)

Poland (2) 

South Korea (2)

Ukraine (2)

In 43 disclosures about ongoing FCPA-related investigations, no country is named. 

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