Top five agencies worldwide pursuing FCPA-related investigations
Wednesday, June 14, 2017 at 8:28AM
The FCPA Blog in Brazil, FCPA Tracker, Serious Fraud Office

The five government agencies with the most ongoing FCPA-related investigations this week are:

U.S. Securities and Exchange Commission — 73 Investigations

U.S. Department of Justice — 72 Investigations

UK Serious Fraud Office — 13 Investigations

Brazilian Securities Commission — 13 Investigations

Brazilian Federal Prosecutor’s Office — 4 Investigations

Globally, 23 agencies are involved in open FCPA-related investigations.

A complete list of the agencies is available on FCPA Tracker.

Article originally appeared on The FCPA Blog (
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