There are currently six banks with open disclosed FCPA-related investigations.
As first reported on the FCPA Tracker blog, the banks are based in Brazil, the United Kingdom, the United States, and Germany.
The following countries have been named in the investigations:
Original investigation disclosure years:
All six banks disclosed updates to their investigations in 2017.
The report on the FCPA Tracker blog is here.
Richard L. Cassin is the publisher and editor of the FCPA Blog.