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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

Thirty companies name Brazil in connection with FCPA-related probes

Of the 104 companies that have disclosed open and active FCPA-related investigations, 30 have mentioned Brazil.

Seventeen have mentioned China.

Poland and India each have three mentions, according to FCPA Tracker.

Here are the countries that have been mentioned by disclosing companies in connection with ongoing FCPA-related investigations:

1.   Angola — 2 mentions

2.   Argentina — 1 mention

3.   Bangladesh — 1 mention

4.   Brazil — 30 mentions

5.   China — 17 mentions

6.   Colombia — 2 mentions

7.   Congo — 1 mention

8.   Greece — 1 mention

9.   Guatemala — 1 mention

10.  Guinea — 1 mention

11.  India — 3 mentions

12.  Iraq — 1 mention

13.  Japan — 1 mention

14.  Kazakhstan — 1 mention

15.  Macau — 1 mention

16.  Malaysia — 1 mention

17.  Mexico — 1 mention

18.  Nigeria — 2 mentions

19.  Peru — 2 mentions

20.  Poland — 3 mentions

21.  Romania — 1 mention

22.  Russia — 2 mentions

23. Singapore — 1 mention

24. Slovenia — 1 mention

25. South Africa — 1 mention

26. South Korea — 2 mentions

27. Syria — 1 mention

28. Turkey — 2 mentions

29. Ukraine — 2 mentions

30. Uzbekistan — 2 mentions

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FCPA Tracker indexes ongoing FCPA-related investigations by company, country, industry, intermediary, investigating agency, and law firm, among others.

It relies exclusively on primary source documents disclosed by the companies.

Learn more about FCPA Tracker here.

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1 Comment

  1. We hwere in Brzil are not proud about being leaders in this list


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