Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
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

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Bill Steinman
Contributing Editor

Country Count for the Corporate Investigations List (October 2014)

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.

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2 Comments

  1. It is interesting to note that some of the really corrupt African countries, like Nigeria, Ghana and Gabon have not been mentioned. Hmmm…out of sight, out of mind. Makes you wonder if its going to be business as usual.

  2. Can we get the details of the companies in each country. I would be interested in knowing the 8 companies in India that are under investigation as mentioned in the list above. Thanks!


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