Country Count for the Corporate Investigations List (October 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 79 companies included on the latest list.

China leads the countries reported to be involved in FCPA investigations with 29 mentions.

Brazil is next with 15 mentions, then Russia with 8 and India 6.

Country names were disclosed a total of 129 times in the 79 pending investigations.

Countries mentioned are:

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

The countries mentioned most often are:

China — 29
Brazil — 15
Russia — 8
India — 6
Poland — 4
Uzbekistan — 4
UAE — 3
Saudi Arabia — 3
Argentina — 3
Libya — 3
South Africa — 3
Mexico — 3
Germany — 3
Italy — 3
Angola — 3

Five other countries were mentioned twice and 26 countries were mentioned once.

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