The top 15 countries named in FCPA-related disclosures
Monday, October 9, 2017 at 7:18AM
Richard L. Cassin in Country Count, FCPA Tracker

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. 


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

Article originally appeared on The FCPA Blog (
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