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Richard L. Cassin Editor at Large

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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

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Tuesday
May232017

Industries ranked by open FCPA-related investigations

Here are industries ranked by the number of companies that have disclosed open FCPA-related investigations.

The information comes from FCPA Tracker.

1.   Oil and Gas Services -- 22

2.   Healthcare -- 8

3.   Telecommunications -- 8

4.   Pharmaceutical -- 6

5.   Oil and Gas  --  6

6.   Banking -- 5

7.   Technology --  4

8.   Healthcare Services --  3

9.   Power Generation -- 3

10.   Conglomerate -- 3

11.   Mining  --  3

12.   Transaction Processing -- 3

13.   Auto Parts -- 2

14.   Gaming  --  2

15.   Spirits  --  2

16.   Engineering and Construction -- 2

17.   Food Supplements -- 2

18.   Equipment and Vehicle Rental -- 2

19.   Real Estate -- 2

20.   Chemicals -- 2

21.   Tobacco -- 2

22.   Industrial Cleaning -- 1

23.   Asset Management -- 1

24.   Building Materials -- 1

25.   Insurance Services -- 1

26.   Business Information -- 1

27.   Education -- 1

28.   Climate Control -- 1

29.  Medical Devices -- 1

30.   Test Systems -- 1

31.   Aviation Technology -- 1

32.   Supply Chain Management -- 1

33.  Printing -- 1

34.  Retail -- 1

35.  Steel Production -- 1

36.  Advertising -- 1

37.  Wind Energy -- 1

38.  Food Production -- 1

39.  Logistics -- 1

40.  Rail Transport -- 1

41.  Airline -- 1

42.  Information Technology -- 1

FCPA Tracker scans for and analyzes public disclosures by companies about FCPA-related investigations.

It relies exclusively on primary source documents disclosed by the companies.

Learn more about FCPA Tracker here.