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Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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FCPA Blog Daily News

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Monday
Aug282017

Thirty-eight new investigations disclosed in 2017

Since the beginning of this year, there have been disclosures about 38 new FCPA-related investigations.

The new investigations involve 12 countries and 23 industries.

Seven of the newest investigations mention Brazil, and three mention China.

Six of the companies are involved in oil and gas services or exploration and production.

This research was conducted using FCPA Tracker Screener, a powerful screening tool available to all FCPA Tracker users.

Screener instantly filters and sorts investigations by company, latest disclosure date, original disclosure date, industry, country, and investigation status.

Subscribe to FCPA Tracker to view all of the companies that have open disclosed FCPA-related investigations.