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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 (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.

_____

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

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