Skip to content

Editors

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

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Country Count for the Corporate Investigations List (July 2015)

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 74 companies included on the latest list.

China leads the countries reported to be involved in FCPA investigations with 25 mentions — more than a third of the self-reported probes.

Brazil is next with 11 mentions, then Russia with 7 and India 5.

Country names were disclosed a total of 113 times in 74 pending investigations.

Fifteen companies did not disclose any location, and three disclosed regional locations without listing a specific country.

Countries involved are:

1   Angola
2   Argentina
3   Bangladesh
4   Belarus
5   Brazil
6   Canada
7   China
8   Colombia
9   Croatia
10  Dominican Republic
11  Georgia
12  Germany
13  Greece
14  Guinea
15  India
16  Iran
17  Iraq
18  Italy
19  Jordan
20  Kenya
21  Lebanon
22  Libya
23  Mexico
24  Nigeria
25  Oman
26  Philippines
27  Poland
28  Qatar
29  Russia
30  Saudi Arabia
31  Serbia
32  Slovakia
33  South Africa
34  South Korea
35  Syria
36  Thailand
37  Turkey
38  UAE
39  UK
40  Ukraine
41  Uzbekistan

The countries mentioned most often are:

China — 25
Brazil — 11
Russia — 7
India — 5
Poland — 4
Uzbekistan — 4
Angola — 3
Argentina — 3
Germany — 3
Italy — 3
Libya — 3
Mexico — 3
Saudi Arabia — 3
South Africa — 3

________

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

Share this post

LinkedIn
Facebook
Twitter

Comments are closed for this article!