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More companies disclose FCPA-related investigations

In the past 14 days, six companies have disclosed new FCPA-related investigations.

And 25 companies have updated their disclosures about FCPA-related investigations.

The industries mentioned by companies now being tracked by FCPA Tracker include:

Advertising
Airline
Asset Management
Auto Parts
Aviation
Banking
Building Materials
Business Information
Chemicals
Climate Control
Conglomerate
Education
Engineering and Construction
Equipment and Vehicle Rental
Food Production
Food Supplements
Gaming
Healthcare
Industrial Cleaning
Insurance Services
Logistics
Medical Devices
Mining
Oil and Gas
Oil and Gas Services
Pharmaceutical
Power Generation
Printing
Rail Transport
Real Estate
Retail
Services
Spirits
Steel Production
Supply Chain Management
Technology
Telecommunications
Test Systems
Transaction Processing
Wind Energy

The agencies mentioned by companies now being tracked by FCPA Tracker include:

Brazilian Federal Police
Brazilian Federal Prosecutor’s Office
Brazilian Federal Public Ministry
Brazilian Securities Commission
Colombia Attorney General
Controladoria-Geral da União
Council for Economic Defense
Economic and Financial Crime Commission
Polish Central Anti-Corruption Bureau
Public Prosecutor of Milan
Royal Canadian Mounted Police
South African Police Service
São Paulo State Prosecutor’s Office
U.S. Department of Justice
U.S. Securities and Exchange Commission
UK Financial Services Authority
UK Serious Fraud Office

Find out more here.

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