Skip to content


Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Corporate Investigations On The Rise?

A good friend of the FCPA Blog who contributes the Corporate Investigations List sent the following message a couple of days ago, logos included:

Dear FCPA Blog,

It’s barely a month into the new quarter and already five new companies are under or potentially under FCPA investigation (that I am aware of). Perhaps the pace is quickening.

They are:

  Brazil-based with potential issues in “three countries” (see our post).

  U.S.-based with potential issue in Angola (see our post).

  China-based with potential issue in China.

  Japan-based with potential issue in the U.K. (see our post).

  U.S.-based with potential issues in Algeria, Egypt, India, Morocco, Nigeria, and Saudi Arabia (see our post).


Share this post


Comments are closed for this article!