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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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

The top 15 countries named in FCPA-related disclosures

Of the 120-plus companies that have disclosed ongoing FCPA-related investigations, 85 have named at least one country.

Some companies name more than one country and some name none.

As of today, 41 countries are listed.

Here are the 15 countries named most often according to FCPA Tracker, which follows in real time the disclosures about FCPA-related investigations:

Brazil (37)

China (16)

Peru (4)

Colombia (3)

India (3)

Mexico (3)

Russia (3)

Turkey (3)

Angola (2)

Italy (2)

Kazakhstan (2)

Mozambique (2)

Poland (2) 

South Korea (2)

Ukraine (2)

In 43 disclosures about ongoing FCPA-related investigations, no country is named. 


Richard L. Cassin is the publisher and editor of the FCPA Blog. 

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