Country Count for the Corporate Investigations List (October 2014)
Tuesday, October 14, 2014 at 10:08AM
Richard L. Cassin

A volunteer researcher has tabulated all of the countries mentioned or reported in connection with the 104 companies included on the latest Corporate Investigations List.

China leads the countries reported to be involved in FCPA investigations with 39 mentions.

Brazil is next with 10 mentions, and Russia with 9.

In all, countries were identified or reported by name 154 times in connection with the current Corporate Investigations List.

Some issuers don't disclose all or any countries where potential FCPA violations might have occurred.

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Count of Countries

China -- 39

Brazil -- 10

Russia -- 9

India -- 8

Libya -- 6

Poland -- 5

Italy -- 5

Angola -- 5

South Africa -- 4

Mexico -- 4

Saudi Arabia -- 3

Argentina -- 3

Germany -- 3

12 Countries -- 2

26 Countries -- 1

104 issuers mentioned specific countries 154 times.

18 companies did not disclose any countries.

5 companies disclosed regional locations without listing a specific country.

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Richard L. Cassin is the publisher and editor of the FCPA Blog. He can be contacted here.

Article originally appeared on The FCPA Blog (https://www.fcpablog.com/).
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