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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


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FCPA Blog Daily News

Entries in Corporate Investigations List (96)

Monday
Jan092017

The Corporate Investigations List (January 2017)

The companies listed below are the subject of an ongoing and unresolved FCPA-related investigation.

Click to read more ...

Thursday
Oct132016

Country Count for the Corporate Investigations List (October 2016)

The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 75 companies included on the latest list.

Click to read more ...

Tuesday
Oct112016

The Corporate Investigations List (October 2016)

The companies listed below are the subject of an ongoing and unresolved FCPA-related investigation.

Click to read more ...

Monday
Jul182016

Country Count for the Corporate Investigations List (July 2016)

The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 87 companies included on the latest list.

Click to read more ...

Wednesday
Jul062016

The Corporate Investigations List (July 2016)

The companies listed below are the subject of an ongoing and unresolved FCPA-related investigation.

Click to read more ...

Tuesday
Jun282016

PwC: What every executive doing business in China needs to know

China has historically been considered a high risk location for multi-national companies. An analysis of publicly available information determined that in the past five years alone, there have been 29 actions by U.S. enforcement agencies alleging FCPA violations involving China.

Click to read more ...

Tuesday
Apr052016

The Corporate Investigations List (April 2016) 

The companies listed below are the subject of an ongoing and unresolved FCPA-related investigation.

Click to read more ...

Tuesday
Mar082016

The FCPA Corporate Investigations List -- China Edition

The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List and the Country Count List also tabulated the companies that have mentioned China as part of an ongoing FCPA investigation.

Click to read more ...

Thursday
Mar032016

Nortek FCPA spending climbs to $2.3 million for China investigation

Nortek Inc. said in its annual report Monday that FCPA spending in 2015 rose to $2.3 million for legal and other professional services connected to an investigation in China.

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Tuesday
Mar012016

Akamai says ‘one country’ internal FCPA investigation continues

Akamai Technologies, Inc. said in its annual report Monday the internal investigation it started a year ago into sales practices in a country outside the U.S. is ongoing and includes a review of FCPA compliance.

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Wednesday
Jan062016

Country Count for the Corporate Investigations List (January 2016)

The volunteer researcher who compiles the FCPA Blog's Corporate Investigations List has again tabulated all of the countries mentioned or reported in connection with the 84 companies included on the latest list.

Click to read more ...

Tuesday
Jan052016

The Corporate Investigations List (January 2016)

The companies listed below are the subject of an ongoing and unresolved FCPA-related investigation.

Click to read more ...